[TAKAFUL] Member of Audit Committee RESIGNATION - DATO' NOORAZMAN A. AZIZ on 27-Dec-2007

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[TAKAFUL] : SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Announcement Date
27-Dec-2007
Audit Committee Information:
Date of Change
01-Jan-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' NOORAZMAN A. AZIZ
Age
52
Nationality
Malaysian
Qualification
Bachelor of Science (Finance) from Lousiana State University
Working Experience
June 2006 - October 2007 - Group Managing Director, BIMB Holdings Berhad
April 2005 - May 2006 - Managing Director, Bank Islam Malaysia Berhad
2004 - 2005 - Managing Director and Head Corporate Banking, Citibank
2003 - 2004 - Chief Operating Officer, KLSE Berhad
2001 - 2003 - Director General, Labuan Offshore Financial Services Authority (LOFSA)
1985 - 2001 - Senior Vice President, Citibank
1982 - 1985 - Senior Corporate Services Executive, Pernas International Holdings Berhad (PERNAS)
Directorship of Public Companies
Syarikat Takaful Malaysia Berhad
Family Relationship
Nil
Interest
Nil
Composition
Y.A.M. Tengku Azman Ibni Almarhum Sultan Abu Bakar - Independent Non-Executive (Chairman)
Puan Rozaida Omar - Non-Independent Non-Executive
Y. Bhg. Dato' Sulaiman Mohd Yusof - Independent Non-Executive
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