[DNONCE] Audit Committee REDESIGNATION - DATO' AHMAD IBNIHAJAR on 04-Nov-2004

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[DNONCE] : DNONCE TECHNOLOGY BHD
Announcement Date
04-Nov-2004
Audit Committee Information:
Date of Change
01-Nov-2004
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
DATO' AHMAD IBNIHAJAR
Age
54
Nationality
Malaysian
Qualification
Bachelor of Economics (Business Administration)
Working Experience
Forex Dealer & Portfolio Manager
Malayan Banking London
1976-1979
Manager of Malayan Banking Bhd
Genting Highlands and Balik Pulau, Penang
1980-1984
Director of United Traders Securities Sdn Bhd
1984-1991
Executive Director of WM Svene-Nor JV Sdn Bhd
1991-1993
Director of Heirs Corporation Sdn Bhd
since 1983
Director of BTV Management Sdn Bhd
since 1997
Director of Reka Mesra Sdn Bhd
since 1999
Director of Bumiputera and Technology Venture Capital Sdn Bhd
since 1996
Director of Melur Masyur Sdn Bhd
since 1996
Director of Pangkal Melur Sdn Bhd
since 1996
Director of Nothern Ports Management Sdn Bhd
since 1998
Currently Managing Director of Penang Port Sdn Bhd
Directorship of Public Companies
AMI Insurans Berhad - Chairman
Malaysian Resources Corporation Berhad
Family Relationship
Nil
Interest
Nil
Composition
Chairman - Mr Looi Kok Leong
(Independent and Non-Executive Director)
Member - Dato' Ahmad Ibnihajar
(Independent and Non-Executive Director)
Member - Dato' Oon Choo Eng @ Oon Choo Khye
(Independent and Non-Executive Director)
Member - Mr Goh Hong Lim
(Managing Director)
Member - Cik Nuranisah binti Mohd Anis
(Non-Independent and Non-Executive Director)
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