[ACME] Member of Audit Committee APPOINTMENT - SITI ROHANI BT A. MANAN on 24-Sep-2008

Stock
[ACME] : ACME HOLDINGS BERHAD
Announcement Date
24-Sep-2008
Audit Committee Information:
Date of Change
24-Sep-2008
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
SITI ROHANI BT A. MANAN
Age
53
Nationality
Malaysian
Qualification
Degree in Economics from University of Malaya
Working Experience
Upon her graduation from the University of Malaya, she secured her first job as an Economic Analyst with Kompleks Kewangan Malaysia Berhad in 1981. In 1984, she joined Lembaga Tabung Haji (‘LTH’) as a Fund Manager and presently heads the Investment Development Division of LTH with the main responsibility of securing and evaluating investment proposal for LTH’s participation.
Directorship of Public Companies
Austral Supreme Berhad
Family Relationship
N/A
Interest
Nil
Composition
Ng Phaik Lee - Member (Executive Director)
Dato' Beh Heng Teong - Member (Independent & Non Executive
Siti Rohani Bt. A. Manan - Member (Independent & Non Executive Director)
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