[ANNJOO] Member of Audit Committee APPOINTMENT - TAN SRI DATUK A. RAZAK BIN RAMLI on 25-Nov-2004

Announcement Date
25-Nov-2004
Audit Committee Information:
Date of Change
25-Nov-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
56
Nationality
Malaysian
Qualification
1980 - Diploma Gestion Publique Institut International D'dministration Publique - Paris

1971- B. A. Hons. University of Tasmania
Working Experience
January 2001 - October 2004 - Secretary General MITI.

May 2000 - December 2000 - Deputy Secretary General (Trade) MITI.

September 1999 - April 2000 - Deputy Secretary General (Industry) MITI.

January 1997 - August 1999 - Director of APEC MITI and Chairman of APEC Senior Officials Meeting.

March 1993 - December 1996 - Director of ASEAN MITI.

January 1987 - February 1993 - Deputy Director Multilateral Trade Negotiations MITI.

September 1985 - December 1986 - Principal Assistant Director Multilateral Trade MITI .

1980 - 1985 - Principal Assistant Director Technical Cooperation EPU.

1974 - 1979 - Principal Assistant Director Public Services Department.

1972 - 1973 - Appointment into Malaysian Civil Service, attached to Policy Research Division of the Prime Minister's Department.
Directorship of Public Companies
1. PROTON Holdings Berhad
2. Shangri-La Hotels (Malaysia) Berhad
3. Lafarge Malayan Cement Bhd
Family Relationship
No
Interest
Nil
Composition
Name Directorate
1. Dato’ Ong Kim Hoay (Chairman) - Independent Non-Executive Director
2. En Mohd Alkaf bin Mohd Kahar - Independent Non-Executive Director
3. Mr Lim Kiam Lam - Group Managing Director
4. Tan Sri Datuk A. Razak Bin Ramli - Independent Non-Executive Director
Market Buzz
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