[MUHIBAH] Member of Audit Committee RESIGNATION - TAN SRI DATO' SERI AHMAD RAMLI BIN HAJI MOHD NOR on 10-Jun-2013

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[MUHIBAH] : MUHIBBAH ENGINEERING (M) BHD
Announcement Date
10-Jun-2013
Audit Committee Information:
Date of Change
10-Jun-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATO' SERI AHMAD RAMLI BIN HAJI MOHD NOR
Age
69
Nationality
Malaysian
Qualification
Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor ("Tan Sri Dato'") is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College, the United States Naval War College and United States Naval Post-Graduate School in Monterey. Apart from his Naval Professional Qualification, he also obtained a Master's Degree in Public Administration from Harvard University in 1982.
Working Experience
Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999.

He was appointed to the Board as an Independent Non-Executive Director on 19 April 2001 and as a member of the Audit Committee as well as Senior Independent Non-Executive Director on 27 December 2001. He was further appointed as a member of the Nomination and Remuneration Committees on 21 February 2002. Subsequently he was appointed as Chairman of the Nominating Committee on 28 February 2013.
Directorship of Public Companies
Favelle Favco Berhad
Affin Islamic Bank Berhad
Boustead Heavy Industries Corporation Bhd
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Tuan Haji Mohamed Taib bin Ibrahim, Independent Non-Executive Director (Chairman)
Datuk Zakaria bin Abdul Hamid, Independent Non-Executive Director
Lim Teik Hin, Non-Independent and Non-Executive Director
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