[MKH] Member of Audit Committee APPOINTMENT - EN. OTHMAN BIN SONOH on 12-Feb-2004

Stock
[MKH] : MKH BERHAD
Announcement Date
12-Feb-2004
Audit Committee Information:
Date of Change
12-Feb-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
EN. OTHMAN BIN SONOH
Age
61
Nationality
Malaysian
Qualification
HSC
Working Experience
En. Othman Bin Sonoh was a civil servant from 1968 to 1993 in various departments including a position in the Ministry of Finance. He is involved in the supply of telecommunication equipment since 1996.
Directorship of Public Companies
Metro Kajang Holdings Berhad
Family Relationship
No family relationship with any director and/or major shareholder of the Company
Interest
Direct interest - 70,000 ordinary shares of RM1.00 each in Metro Kajang Holdings Berhad
Composition
1. Tan Sri Dato' Lee Kim Sai @ Lee Hoo
(Independent Non-Executive Chairman)
2. Mr Chin Nam Onn (Executive Director)
3. Mr Chen Fook Wah (Executive Director)
4. Encik Mohammed Chudi Bin Haji Ghazali (Independent Non-Executive Director)
5. Encik Othman Bin Sonoh (Independent Non-executive Director)
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