[DOLMITE] Chairman APPOINTMENT - MOHAMED NIZAM BIN TUN ABDUL RAZAK on 28-Aug-2001

Stock
[DOLMITE] : DOLOMITE CORPORATION BHD
Announcement Date
28-Aug-2001
Audit Committee Information:
Date of Change
28-Aug-2001
Type of Change
APPOINTMENT
Designation
Chairman
Directorate
Independent & Non Executive
Name
MOHAMED NIZAM BIN TUN ABDUL RAZAK
Age
43
Nationality
MALAYSIAN
Qualification
Graduated in politics, philosophy and economics from the Oxford University, United Kingdom.
Working Experience
Began his career in 1981 when he joined the Corporate Finance Department in Bumiputra Merchant Bankers Berhad. In 1984, he joined GP Securities Sdn Bhd (now known as PB Securities Sdn Bhd) as general manager. He became its Chief Executive Officer in 1992 and held his position until he retired in 1998. He currently sits on the board of several public listed companies and charitable foundations.
Directorship of Public Companies
1. Delloyd Ventures Berhad
2. Mamee-Double Decker (M) Berhad
3. PK Resources Berhad
4. Winitex Holdings Berhad
Family Relationship
N/A
Interest
SUNWAY BUILDING TECHNOLOGY BERHAD
1. 5,876,360 Ordinary shares of RM1.00 each
2. 1,880,435 Warrants-B
Composition
1. Mohamed Nizam Bin Tun Abdul Razak
(Chairman and Independent Non-Executive Director)
2. Dato' Haji Othman Bin Mohd Taib
(Independent Non-Executive Director)
3. Wong Chin Mun
(Independent Non-Executive Director)
4. Lee Weng Keng
(Chief Executive Officer)
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