[CAPITALA] Member of Audit Committee APPOINTMENT - DATO' MOHAMED KHADAR BIN MERICAN on 10-Sep-2007

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[CAPITALA] : CAPITAL A BERHAD
Announcement Date
10-Sep-2007
Audit Committee Information:
Date of Change
10-Sep-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' MOHAMED KHADAR BIN MERICAN
Age
51
Nationality
Malaysian
Qualification
Member of both the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants
Working Experience
Dato' Khadar has had more than 20 years' experience in financial and general management. He has been an auditor and a management consultant with an international accounting firm, before joining a financial services group in 1986. Between 1988 and April 2003, Dato' Khadar held several senior management positions in Pernas International Holdings Berhad (now known as Tradewinds Corporation Berhad), a company listed on the Main Board of Bursa Malaysia Securities Berhad, including as President and Chief Operating Officer. He was the first President of the Malaysian Association of Hotel Owners. He currently manages his own financial consultancy practice. He also serves as a Member of the Board of Directors of several companies as listed below. At these companies, he has served as Chairman or Member of several Board Committees.
Directorship of Public Companies
Rashid Hussain Bhd
RHB Bank Berhad
RHB Investment Bank Bhd
RHB Insurance Bhd
RHB Unit Trust Management Bhd
ASTRO All Asia Networks PLC
Family Relationship
Nil
Interest
Nil
Composition
Chairman - Dato' Leong Sonny @ Leong Khee Seong
(Independent & Non-Executive)
Members - Mr. Fam Lee Ee (Independent & Non-Executive)
Datuk Alias Bin Ali (Independent & Non-Executive)
Dato' Mohamed Khadar Bin Merican (Independent & Non-Executive)
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