[BIMB] Member of Audit Committee RESIGNATION - DATUK SITI MASLAMAH BINTI OSMAN on 30-Mar-2006

Stock
[BIMB] : BANK ISLAM MALAYSIA BERHAD
Announcement Date
30-Mar-2006
Audit Committee Information:
Date of Change
30-Mar-2006
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK SITI MASLAMAH BINTI OSMAN
Age
59
Nationality
Malaysian
Qualification
1) Chartered Institute of Management Accountants (UK).
2) Council Member of the Malaysian Institute of Accountants.
3) Member of the Chartered Institute Management of Accountants (CIMA) Malaysia Division.
4) Fellow of the Chartered Institute of Management Accountants (UK).
Working Experience
1) Accountant General of Malaysia, Oct 2000 - Oct 2003.
2) Deputy Accountant General (Operations), Accountant General Department, April 2000 - October 2000.
3) Deputy Accountant General (Management), Accountant General Department, Jan 1996-March 2000.
4) Director, Information Technology Services Division, Accountant General Department, July 1992-Dec 1995.
5) Assistant Project Manager, Accounting Modernization, Accountant General Department, Nov 1984 - June 1992.
6) Finance Manager, Bank Simpanan Nasional, Sept 1981 - Oct 1984.
7) Senior Treasury Accountant, System Analysis Section, Accountant General Department, June 1975 - August 1981.
8) Treasury Accountant, Telekom Malaysia Berhad, Sept 1972 - May 1975.
Directorship of Public Companies
1) Avenue Capital Resources Berhad
2) Malaysia Airport Holdings Berhad
3)Island & Peninsular Berhad
4) Syarikat Takaful Malaysia Berhad
Family Relationship
Nil
Interest
Nil
Composition
1) Encik Zahari @ Mohd Zin Idris - Chairman (Independent Non-Executive).
2) Salih Amaran Jamiaan - Member (Non-Independent Non-Executive)
3) Puan Zaiton Mohd Hassan - Member (Independent Non-Executive)
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