[LITRAK] Chairman of Audit Committee RETIREMENT - TAN SRI DATO' NASRUDDIN BIN BAHARI on 28-Aug-2014
Announcement Date
28-Aug-2014
Audit Committee Information:
Date of Change
28-Aug-2014
Type of Change
RETIREMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
76
Nationality
Malaysia
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
N/A
Family Relationship
N/A
Conflict of Interest
N/A
Interest
N/A
Composition
1. Dato' Ir Chew Swee Hock (Chairman - Independent Non-Executive Director)
2. Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Member - Independent Non-Executive Director)
3. Mr Saw Wah Theng (Member - Non-Independent Non-Executive Director)
2. Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Member - Independent Non-Executive Director)
3. Mr Saw Wah Theng (Member - Non-Independent Non-Executive Director)
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