[PHARMA] Chairman of Audit Committee RESIGNATION - ISMAEL FARIZ ALI on 28-Nov-2007

Announcement Date
28-Nov-2007
Audit Committee Information:
Date of Change
21-Nov-2007
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
45
Nationality
Malaysian
Qualification
Master of Business Administration (Finance)
University of Iowa, USA
Working Experience
Prior to his current position as an Executive Director, Investments at Khazanah Nasional Berhad, he was the Managing Director of FirstFloor Capital Sdn Bhd, a venture capitalist firm. Previously he was attached to the Corporate Finance of Arab-Malaysian Merchant Bank Bhd and subsequently promoted as General Manager for Project Advisory.
Directorship of Public Companies
1. Celcom (Malaysia) Berhad
2. RHB Bank Berhad
3. Technology Resources Industries Berhad
Family Relationship
Nil
Interest
Nil
Composition
Chairman
YM Dato' Raja Nong Chik bin Dato' Raja Zainal Abidin
(Independent Non-Executive Director)

Members:
YBhg Datuk Sulaiman bin Daud
(Senior Independent Non-Executive Director)
YBhg Dato' Wira Prof. Ir. Dr. Mohammad Noor bin Hj. Salleh
(Independent Non-Executive Director)
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