[AMVERTON] Member of Audit Committee RESIGNATION - DATO' ABDUL RAHIM BIN OSMAN on 26-Feb-2004
Announcement Date
26-Feb-2004
Audit Committee Information:
Date of Change
26-Feb-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
58
Nationality
MALAYSIAN
Qualification
BACHELOR OF SCIENCE AND MASTER OF BUSINESS ADMINISTRATION, NORTHERN ILLINOIS UNIVERSITY
Working Experience
COMPANY DIRECTOR
Directorship of Public Companies
NONE
Family Relationship
NONE
Interest
RELIANCE PACIFIC BERHAD
Composition
TAN SRI DATO' DR SAK CHENG LUM (Independent non-executive director, chairman of audit committee)
MAT RIPEN BIN MAT ELAH
(Independent non-executive director, member of audit committee)
CHE AZIZUDDIN BIN CHE ISMAIL
(Independent non-executive director, member of audit committee)
ONG YOKE TECK
(Executive director, member of audit committee)
MAT RIPEN BIN MAT ELAH
(Independent non-executive director, member of audit committee)
CHE AZIZUDDIN BIN CHE ISMAIL
(Independent non-executive director, member of audit committee)
ONG YOKE TECK
(Executive director, member of audit committee)
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