[TAKAFUL] Chairman of Audit Committee APPOINTMENT - MAHADZIR AZIZAN on 12-Jan-2009

Announcement Date
12-Jan-2009
Audit Committee Information:
Date of Change
15-Jan-2009
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
59
Nationality
Malaysian
Qualification
Barrister-At-Law, Lincoln's Inn, London
Working Experience
1983 - 2007 - Group Company Secretary and Legal Adviser/ Director Corporate Affairs, Island & Peninsular Berhad
1979 - 1983 - Assistant Company Secretary/ Legal Adviser, Malaysian International Shipping Corporation Berhad
1978 - 1979 - Federal Counsel & Legal Adviser, Ministry of Trade and Industry
1970 - 1975 - Police Inspector, Royal Malaysian Police Force
Directorship of Public Companies
- ECM Libra Avenue Berhad
- Avenue Invest Berhad
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
Discussions
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