[CANONE] Member of Audit Committee APPOINTMENT - RAZMI BIN ALIAS on 30-Nov-2007

Stock
[CANONE] : CAN-ONE BHD
Announcement Date
30-Nov-2007
Audit Committee Information:
Date of Change
30-Nov-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
RAZMI BIN ALIAS
Age
50
Nationality
Malaysian
Qualification
Diploma in Business Studies from Universiti Teknologi Mara, Malaysia
Degree in Business Administration from Western Michigan University, Michigan, United States of America ("USA")
Masters in Business Administration from Central Michigan University, Michigan, USA
Working Experience
Encik Razmi has extensive experience in finance and corporate functions. He was holding a senior management position in a local financial institution for fifteen (15) years before he ventured into financial consultancy business. Presently, he has several businesses covering poultry farming, trading, transport and logistics, property and investment holding.
Directorship of Public Companies
Wellcall Holdings Berhad
Family Relationship
Nil
Interest
Indirect interest in 8,021,119 ordinary shares of RM0.50 each in Can-One Berhad (5.26%)
Composition
Chairman - William Maurice Samson (Independent Non-Executive Chairman);
Member - See Ewe Lin (Independent Non-Executive Director); and
Member - Razmi Bin Alias (Non-Independent Non-Executive Director)
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