[QL] Member of Audit Committee RESIGNATION - MOHD RIZAL BIN RAMLEE on 28-Jul-2003

Announcement Date
28-Jul-2003
Audit Committee Information:
Date of Change
28-Jul-2003
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
32
Nationality
Malaysian
Qualification
Certificate of Proficiency in General Insurance from Institute of Insurance
Working Experience
From 1992 to 1993, he was a sub-editor with Ensimal (M) Sdn. Bhd. which was involved in publication before joining R & R Consult as a trainee executive. He left R&R Consult which was engage in financial consultancy in 1996 as a financial executive to join MarketingPac Sdn. Bhd. as an executive director. MarketingPac Sdn. Bhd. is principally involved in the business of marketing and distribution of building materials and related products. He is presently also a director of Fella Contract Sdn. Bhd., a subsidiary of Fella Holdings Berhad (a furniture manufacturer) and an executive director of Horizon Canggih Sdn. Bhd.
Directorship of Public Companies
None
Family Relationship
None
Interest
He holds 913 shares of QL Resources Berhad
Composition
Tengku Dato Zainal Rashid Bin Tengku Mahmood
(Independent Non-Executive Director/Chairman)
Mr Eddy Chieng Ing Huong (Independent Non-Executive Director)
Mr Chia Song Kun (Non-Independent Executive Director)
Discussions
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