[MBMR] Member of Audit Committee RESIGNATION - DATO' ABDUL RAHIM BIN ABDUL HALIM on 11-Nov-2010

Stock
[MBMR] : MBM RESOURCES BHD
Announcement Date
11-Nov-2010
Audit Committee Information:
Date of Change
31-Dec-2010
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' ABDUL RAHIM BIN ABDUL HALIM
Age
61
Nationality
MALAYSIAN
Qualification
Bachelor of Economics (Hons) Degree University Malaya
Working Experience
Y.Bhg. Dato' Abdul Rahim held several senior positions in the Ministry of International Trade and Industry (MITI) and Daihatsu (Malaysia) Sdn Bhd (DMSB) prior to his appointment to MBMR's Board on 17 December 1993. Dato' Abdul Rahim has extensive experience in the motor vehicle industry. He is the Chairman of the Boards of the following companies - Oriental Metal Industries (M) Sdn. Bhd. (OMI) and Hino Motors (Malaysia) Sdn. Bhd. (HMMSB), and a Board member of Perusahaan Otomobil Kedua Sdn. Bhd. (Perodua).
Directorship of Public Companies
Rubbex Corporation (M) Berhad
Ewein Berhad
Central Cables Berhad
Family Relationship
NIL
Conflict of Interest
NIL
Interest
Direct holding 657,828 shares
Indirect holding 1,350,000 shares
Composition
1) Encik Iskander bin Ismail Mohamed Ali (Chairman, Independent and Non-Executive)
2) Tan Sri Lee Lam Thye (Member, Independent and Non-Executive)
3) Encik Aqil bin Ahmad Azizuddin (Member, Non-Independent and Non-Executive)
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