[KNM] Member of Audit Committee APPOINTMENT - DATO' ADNAN BIN WAN MAMAT on 26-Nov-2014

Stock
[KNM] : KNM GROUP BHD
Announcement Date
26-Nov-2014
Audit Committee Information:
Date of Change
26-Nov-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' ADNAN BIN WAN MAMAT
Age
54
Nationality
Malaysian
Qualification
Bachelor Degree in Business Administration
University of Kyoto, Japan
Working Experience
2014 - Present : Independent Non-Executive Director, KNM Group Berhad
2005 - 2012 : Director, Malaysia Biotechnology Corporation
2004 - 2008 : Member of Parliament for Indera Mahkota District
1999 - 2004 : Political Secretary to Ministry of Information Malaysia
1998 - 2000 : Vice President of Kuantan Municipal Council
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1) Dato' Ab Halim bin Mohyiddin, Independent Non-Executive Chairman (Chairman of Audit Committee)
2) Dato' Dr Khalid bin Ngah, Senior Independent Non-Executive Director (Member of Audit Committee)
3) Dato' Adnan bin Wan Mamat, Independent Non-Executive Director (Member of Audit Committee)
4) Soh Yoke Yan, Independent Non-Executive Director (Member of Audit Committee)
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