[KHIND] Chairman of Audit Committee APPOINTMENT - KAMIL BIN DATUK HAJI ABDUL RAHMAN on 14-Apr-2009

Stock
[KHIND] : KHIND HOLDINGS BHD
Announcement Date
14-Apr-2009
Audit Committee Information:
Date of Change
31-Mar-2009
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
KAMIL BIN DATUK HAJI ABDUL RAHMAN
Age
60
Nationality
Malaysian
Qualification
(1) Bachelor of Commerce Degree - University of Otago, New Zealand;
(2) Chartered Accountant - Institute of Chartered Accountants, New Zealand;
(3) Fellow Chartered Secretary - Institute of Chartered Secretaries & Administrators, UK; and
(4) Chartered Accountant - Malaysian Institute of Accountants.
Working Experience
Consultant specialising in Corporate Governance, Corporate Finance and Risk Management. Previously Senior Vice President of Bank of Commerce (M) Berhad and Executive Director of Commerce International Merchant Bankers Berhad.
Directorship of Public Companies
Global Carriers Berhad, PJ Bumi Berhad, Putera Capital Berhad, Malaysian Merchant Marine Berhad.
Family Relationship
NIL
Interest
NIL
Composition
Chairman - Mr. Kamil bin Datuk Haji Abdul Rahman
Members - Mdm. Tan Lay Kuan @ Tan Lay Wah (Independent), Mr. Lee Ah Lan @ Lee Keok Hooi (Non-Independent/Non-Executive)
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