[BINTAI] Member of Audit Committee APPOINTMENT - AHMAD RAZLAN BIN TAN SRI DATO' SERI AHMAD RAZALI on 26-Aug-2004

Announcement Date
26-Aug-2004
Audit Committee Information:
Date of Change
25-Aug-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
32
Nationality
Malaysian
Qualification
Degree in accounting at Edith Cowan University, Perth, Australia and a member of Australian Society of Certified Practising Accountants
Working Experience
He involved in corporate finance related work with Price Waterhouse in 1994. In 1997, he joined Artic Building and Civil Engineering Sdn Bhd, a family-owned construction company, as the Managing Director. He also involved in Business Development and Internal Audit Division of Bintai Kinden Corporation Berhad and was appointed as Director in 1999. Presently, he is also the Director of WAP Portal Sdn Bhd and Pineapple Concerts Sdn Bhd.
Directorship of Public Companies
N/A
Family Relationship
N/A
Interest
He is having an indirect interest of 15,000 shares by virtue of his father's estate shareholding in the Company.
Composition
Peter John Farrar - Independent Non-Executive Chairman
Tan Hee Chai - Non-Executive Director
Wan Mohd Shukri bin Dato' Ariffin - Independent Non-Executive Director
Ong Choon Lui - Executive Director
Ahmad Razlan bin Tan Sri Dato' Seri Ahmad Razali - Independent Non-Executive Director
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