[THHEAVY] Member of Audit Committee RESIGNATION - ARSHAD BIN AHMAD on 19-Apr-2007
Announcement Date
19-Apr-2007
Audit Committee Information:
Date of Change
18-Apr-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
Age
50
Nationality
Malaysian
Qualification
July 1980
- Bachelor of Science for Mechanical Engineering of University of Glasgow, United Kingdom
- Bachelor of Science for Mechanical Engineering of University of Glasgow, United Kingdom
Working Experience
Prior to joining the Ramunia Group of companies in January 2004, he rejoined Malaysia Shipyard and Engineering Sdn. Bhd. for approximately two (2) years as a Director of Engineering.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct interest of 155,000 ordinary shares of RM0.50 each in the Company
Composition
Mr. Leou Thiam Lai
Independent Non-Executive Director (Chairman)
Y. Bhg. Dato Md. Zahari Bin Md. Zin
Independent Non-Executive Director
(Member)
Encik Izlan Bin Izhab
Independent Non-Executive Director (Member)
Independent Non-Executive Director (Chairman)
Y. Bhg. Dato Md. Zahari Bin Md. Zin
Independent Non-Executive Director
(Member)
Encik Izlan Bin Izhab
Independent Non-Executive Director (Member)
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