[THHEAVY] Member of Audit Committee RESIGNATION - IZLAN BIN IZHAB on 01-Nov-2007

Announcement Date
01-Nov-2007
Audit Committee Information:
Date of Change
01-Nov-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
62
Nationality
Malaysian
Qualification
Bachelor of Laws degree from the University of London, and attended the Advanced Management Program at the University of Hawaii
Working Experience
1985-2000
- Executive Vice President of Corporate & Legal Affairs of Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad)

1978-1984
- Company Secretary of Permodalan Nasional Berhad

1975-1978
- Company Secretary of Kompleks Kewangan Malaysia Berhad

1973-1975
- Assistant Legal Officer for Majlis Amanah Rakyat
Directorship of Public Companies
(1) Apex Equity Holdings Berhad
(2) OSK-UOB Unit Trust Management Berhad
(3) Malaysia Airports Holdings Berhad
(4) N2N Connect Berhad
(5) CIMB Aviva Takaful Berhad
(Formerly known as Commerce Takaful Berhad)
(6) Commerce International Group Berhad
(7) CIMB Aviva Assurance Berhad
( Formerly known as Commerce Life Assurance Berhad)
(8) Box-Pak (Malaysia) Berhad
Family Relationship
Nil
Interest
Nil
Composition
Mr. Leou Thiam Lai
Independent Non-Executive Director
(Chairman)

Y. Bhg. Dato Md. Zahari Bin Md. Zin
Independent Non-Executive Director
(Member)
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