[ANNJOO] Member of Audit Committee RESIGNATION - MOHD ALKAF BIN MOHD KAHAR on 15-Jan-2007

Stock
[ANNJOO] : ANN JOO RESOURCES BHD
Announcement Date
15-Jan-2007
Audit Committee Information:
Date of Change
15-Jan-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
MOHD ALKAF BIN MOHD KAHAR
Age
58
Nationality
Malaysian
Qualification
Master of Arts in Development Economics from Williams College, Massachusetts, United States of America
Bachelor of Arts Honour in Economics from University of Malaya
Working Experience
He joined Ann Joo Resources Berhad on 11 September 1996. Prior to that, he was attached to the Prime Minister's Department (Economics Planning Unit) from 1971 to 1980; Ministry of Finance (Tax and Economics Divisions) from 1980 to 1983; and RHB Bank Berhad from 1984 to 1994.
Directorship of Public Companies
Evergreen Fibreboard Berhad and Kimble Corporation Berhad
Family Relationship
No
Interest
220,000 direct interest
Composition
The Audit Commitee of the Company now comprises the following :-
1. Dato' Ong Kim Hoay (Chairman) - Independent Non-Executive Director
2. Dato' Lim Kiam Lam - Group Managing Director
3. Tan Sri Datuk A. Razak Bin Ramli - Independent Non-Executive Director
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