[TAKAFUL] Audit Committee REDESIGNATION - Y.A.M. TENGKU DATO' SRI AZMAN IBNI ALMARHUM SULTAN ABU BAKAR on 12-Jan-2009
Announcement Date
12-Jan-2009
Audit Committee Information:
Date of Change
15-Jan-2009
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Age
56
Nationality
Malaysian
Qualification
Institute of Banking (External Exam) Part 1, United Kingdom
Working Experience
1998 - Current - Executive Chairman, Ampmech Industries Sdn Bhd
1980 - Current - Managing Director, A.S. Holdings Sdn Bhd
1997 - 1999 - Director, Ralco Corporation Berhad
1985 - 2001 - Director, Aetna Universal Insurance Berhad
1980 - 1986 - Executive Director, Tadco Sdn Bhd
1976 - 1982 - Executive Director, Jomalina Sdn Bhd
1973 - 1976 - Regional Officer, Hongkong & Shanghai Banking Corporation
1980 - Current - Managing Director, A.S. Holdings Sdn Bhd
1997 - 1999 - Director, Ralco Corporation Berhad
1985 - 2001 - Director, Aetna Universal Insurance Berhad
1980 - 1986 - Executive Director, Tadco Sdn Bhd
1976 - 1982 - Executive Director, Jomalina Sdn Bhd
1973 - 1976 - Regional Officer, Hongkong & Shanghai Banking Corporation
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
Encik Mahadzir Azizan - Independent Non-Executive Director (Chairman)
Y.A.M. Tengku Dato' Sri Azman Ibni Almarhum Sultan Abu Bakar - Independent Non-Executive Director
Puan Rozaida Omar - Non-Independent Non-Executive Director
Y. Bhg. Dato' Sulaiman Mohd Yusof - Independent Non- Executive Director
Y.A.M. Tengku Dato' Sri Azman Ibni Almarhum Sultan Abu Bakar - Independent Non-Executive Director
Puan Rozaida Omar - Non-Independent Non-Executive Director
Y. Bhg. Dato' Sulaiman Mohd Yusof - Independent Non- Executive Director
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