[MNRB] Audit Committee REDESIGNATION - TUAN HAJI MEGAT DZIAUDDIN BIN MEGAT MAHMUD on 19-Jul-2011

Stock
[MNRB] : MNRB HOLDINGS BHD
Announcement Date
19-Jul-2011
Audit Committee Information:
Date of Change
19-Jul-2011
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
TUAN HAJI MEGAT DZIAUDDIN BIN MEGAT MAHMUD
Age
65
Nationality
Malaysian
Qualification
-Graduated from the Queens University of Belfast, United Kingdom with a Bachelor of Science (Honours) Degree in Economics
- Member of the Malaysian Institute of Accountants
- Fellow Member of the Institute of Chartered Accountants in Ireland
Working Experience
He had served in several organizations, especially in finance and treasury management areas, including at Golden Hope Plantations Berhad (as its Group Director, Finance), Arab-Malaysian Merchant Bank (first as General Manager–Operations and later as General Manager – Investment), Bank Simpanan Nasional (as its Finance Manager) and also at the Accountant - General’s Department (as Treasury Accountant).
Directorship of Public Companies
- Pernec Corporation Bhd
- Alliance Financial Group Berhad
- Alliance Bank Bhd
- Alliance Investment Bank Bhd
- Malaysian Reinsurance Berhad
- Alliance Investment Management Berhad
- MNRB Retakaful Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Tuan Haji Megat Dziauddin bin Megat Mahmud-Chairman
Encik P. Raveenderen - Member
Y.Bhg Dato' Syed Ariff Fadzillah bin Syed Awalluddin - Member
Tuan Haji Yusoff bin Yaacob - Member
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