[HEXCARE] Member of Audit Committee APPOINTMENT - DATO' ABDUL RAHIM BIN ABDUL HALIM on 09-Nov-2007

Stock
[HEXCARE] : HEXTAR HEALTHCARE BERHAD
Announcement Date
09-Nov-2007
Audit Committee Information:
Date of Change
09-Nov-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' ABDUL RAHIM BIN ABDUL HALIM
Age
58
Nationality
Malaysian
Qualification
Economist
Working Experience
A qualified economist, Dato' Abdul Rahim was MBM Resources Berhad's (MBMR) Managing Director and Audit Committee member until 28 February 2006. He is currently a non-executive Director of MBMR and a member of the Nomination Commitee. He held several senior positions in the Ministry of International Trade and Industry (MITI) and Daihatsu Malaysia Sdn. Bhd. (DMSB) prior to his appointment to MBMR's Board on 17 December 1993. Dato' Abdul Rahim has extensive experience in the motor vehicle industry and is presently on the Boards of Intelligent Edge Berhad and Central Cables Berhad as well as several other private companies. He holds a Bachelor of Economics (Honours) degree from the University of Malaya. He is the Chairman of the Boards of the following group companies - Daihatsu Malaysia Sdn. Bhd., WCC, OMI and Summit Vehicles Body Works Sdn. Bhd., and a Board member of Perusahaan Otomobil Kedua Sdn. Bhd. ("Perodua").
Directorship of Public Companies
1. Intelligent Edge Berhad
2. Central Cables Berhad
Family Relationship
Nil
Interest
Nil
Composition
1. Dato' Mohamed Bin Hamzah
2. Dr. Nawawi Bin Mat Awin
3. Dato' Abdul Rahim Bin Abdul Halim
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