[MUHIBAH] Audit Committee REDESIGNATION - TAN SRI ZAKARIA BIN ABDUL HAMID on 15-May-2014

Stock
[MUHIBAH] : MUHIBBAH ENGINEERING (M) BHD
Announcement Date
15-May-2014
Audit Committee Information:
Date of Change
15-May-2014
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI ZAKARIA BIN ABDUL HAMID
Age
70
Nationality
Malaysian / Malay
Qualification
Tan Sri Zakaria bin Abdul Hamid (“Tan Sri Zakaria”) obtained a Bachelor of Arts with Honours Degree from the University of Malaya in 1969 and later furthered his studies in 1993 at the Royal College of Defence Studies in London.
Working Experience
Tan Sri Zakaria started work in 1969 in the Government Service and later in the Prime Minister’s Department. His last held position was Director General when he retired in early 2002. He was appointed as Vice Chairman of Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) on 20 February 2002 and a member of the Audit Committee on 28 March 2003. He is currently a Director in Landmarks Berhad.
Directorship of Public Companies
Landmarks Berhad
Family Relationship
Tan Sri Zakaria has no family relationship with any of the Director and/or the Major Shareholder of MEB
Conflict of Interest
Tan Sri Zakaria has no conflict of interest with the Company and has never been charged for any offence.
Interest
Nil
Composition
1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director)
2. Sobri bin Abu – Member (Independent Non-Executive Director)
3. Dato' Mohamad Kamarudin bin Hassan - Member (Independent Non-Executive Director)
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