[TAKAFUL] Member of Audit Committee RESIGNATION - ROZAIDA OMAR on 26-Nov-2012

Stock
[TAKAFUL] : SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Announcement Date
26-Nov-2012
Audit Committee Information:
Date of Change
01-Dec-2012
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
ROZAIDA OMAR
Age
49
Nationality
Malaysian
Qualification
ACCA (UK) - 1986
Working Experience
2004 - Current - Group Chief Financial Officer, Lembaga Tabung Haji
1994 - 2003 - Finance Director, Glaxo SmithKline Consumer Healthcare Sdn Bhd
1992 - 1993 - Finance Manager, Guthrie Trading Sdn Bhd
1990 - 1991 - Credit Manager, Citibank Berhad
1986 - 1989 - Financial Accountant, FELDA
Directorship of Public Companies
Pelikan International Corporation Berhad
BIMB Holdings Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Encik Mahadzir Azizan (Chairman) - Senior Independent Non-Executive
Y. Bhg. Dato' Sulaiman Mohd Yusof - Independent Non-Executive
Encik Zakaria Ismail - Independent Non-Executive
Y. Bhg. Dato’ Othman Abdullah - Independent Non-Executive
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment