[CAPITALA] Audit Committee REDESIGNATION - DATO' MOHAMED KHADAR BIN MERICAN on 04-Jun-2013

Stock
[CAPITALA] : CAPITAL A BERHAD
Announcement Date
04-Jun-2013
Audit Committee Information:
Date of Change
04-Jun-2013
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
DATO' MOHAMED KHADAR BIN MERICAN
Age
57
Nationality
Malaysian
Directorship of Public Companies
1. Rashid Hussain Berhad (In Members' Voluntary Liquidation)
2. RHB Capital Berhad Group
3. Astro Malaysia Holdings Berhad
4. Sona Petroleum Berhad (Formerly known as Titanium Windfall Sdn Bhd)
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Chairman - Dato' Mohamed Khadar Bin Merican
(Independent Non-Executive Director)
2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar
(Non-Independent Non-Executive Chairman)
3. Member - Dato' Fam Lee Ee
(Independent Non-Executive Director)
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