[AMVERTON] Member of Audit Committee RESIGNATION - DATO' SETIA ABDUL HALIM BIN DATO' HAJI ABDUL RAUF on 26-Feb-2009

Announcement Date
26-Feb-2009
Audit Committee Information:
Date of Change
26-Feb-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
71
Nationality
MALAYSIAN
Qualification
BACHELOR OF ARTS DEGREE FROM UNIVERSITY OF MALAYA AND MASTER DEGREE IN PUBLIC AND INTERNATIONAL AFFAIRS FROM UNIVERSITY OF PITTBURGH USA
Working Experience
DATO' SETIA ABDUL HALIM BIN DATO' HAJI ABDUL RAUF IS THE CHAIRMAN OF MIDF CONSULTANCY AND CORPORATE SERVICES SDN BHD, KONTENA NATIONAL GLOBAL LOGISTICS SDN BHD, KUANTAN FLOUR MILLS BERHAD AND GOLDEN PLUS HOLDINGS BERHAD
Directorship of Public Companies
HIL INDUSTRIES BHD, KUANTAN FLOUR MILLS BERHAD AND GOLDEN PLUS HOLDINGS BERHAD
Family Relationship
NONE
Interest
NONE
Composition
TAN SRI DATO' DR SAK CHENG LUM (Independent & non-executive director, Chairman of Audit Committe)
OOI HOCK GUAN (Independent & non-executive director, member of audit committe)
MAT RIPEN BIN MAT ELAH (Independent & non-executive director, member of audit committe)
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