[TAKAFUL] Member of Audit Committee RETIREMENT - Y. BHG. DATO' MOHD FADZLI YUSOF on 30-Nov-2006

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[TAKAFUL] : SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Announcement Date
30-Nov-2006
Audit Committee Information:
Date of Change
29-Nov-2006
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
Y. BHG. DATO' MOHD FADZLI YUSOF
Age
62
Nationality
Malaysian
Qualification
Diploma in Communication, Advertising and Marketing from Communication, Advertising and Marketing Foundation, United Kingdom
Working Experience
1970-1976 - Broadcaster, British Broadcasting Corporation, United Kingdom 1976-1981 - Head of Marketing Department, Bank Bumiputra (M) Berhad
1981-1984 - Deputy General Manager, Malaysia National Insurance
1984-1984 - General Manager, Bank Islam Malaysia Berhad
1984-2005 - Chief Executive Officer, Syarikat Takaful Malaysia Berhad
Directorship of Public Companies
HeiTech Padu Berhad
Family Relationship
Nil
Interest
Direct interest - 75,800 ordinary shares
Composition
Encik Taib Rasak - Chairman
Y. DH. Dato' Sri Wan Abdul Wahid Wan Hassan - member
Y. Bhg. Dato' Ahmad Maher Abdul Manan - member
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