[BIMB] Member of Audit Committee RESIGNATION - DATUK MOHD BAKKE BIN SALLEH on 25-Feb-2004

Stock
[BIMB] : BANK ISLAM MALAYSIA BERHAD
Announcement Date
25-Feb-2004
Audit Committee Information:
Date of Change
25-Feb-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATUK MOHD BAKKE BIN SALLEH
Age
49
Nationality
Malaysian
Qualification
B.Sc. Economics (specialising in Accounting and Finance), London School of Economics & Political Science, UK
Chartered Accountant
Fellow of the Institute of Chartered Accountants in England and Wales
Member of the Malaysian Institute of Accountants (MIA)
Working Experience
2001 - Present - Group Managing Director/Chief
Executive Officer of Lembaga Tabung Haji
1999 - 2001 - Director, Property Division, Pengurusan Danaharta Nasional Berhad
1998 - 1999 - Managing Director of Federal Power Sdn Bhd
1994 - 1998 - Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd
1993 - 1994 - Managing Director of Electra House Sdn Bhd
1988 to 1989 - Deputy General Manager (Finance), Island & Peninsular Berhad
1989 - General Manager (Finance), Island & Peninsular Berhad
1991- General Manager (Plantation), Austral Enterprises Berhad
1992 - Group General Manager, Island & Peninsular Berhad
1985 - 1988 - Assistant Vice President, Citibank Kuala Lumpur
1984 - 1985 - Head of Internal Audit Caltex Oil Malaysia Limited
1983 to 1984 - Senior Audit, Ernst & Young, Kuala Lumpur
Directorship of Public Companies
Sime UEP Properties Bhd
BIMB Holdings Berhad
Bank Islam Malaysia Berhad
Southern Acids Berhad
Family Relationship
Nil
Interest
Nil
Composition
1) Zahari @ Mohd Zin bin Idris (Independent
Non-Executive )
2) Prof. Dr. Muhamad bin Muda (Independent
Non-Executive)
3) Datuk Siti Maslamah binti Osman (Independent
Non-Executive) - Council Member of the
Malaysian Institute of Accountant
4) Datuk Dr. Elias bin Md. Kadir Baba
(Non-Independent Non-Executive)
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