[TIMWELL] Member of Audit Committee APPOINTMENT - DATUK ALLADIN BIN MOHD. HASHIM on 28-Nov-2007

Stock
[TIMWELL] : TIMBERWELL BHD
Announcement Date
28-Nov-2007
Audit Committee Information:
Date of Change
27-Nov-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK ALLADIN BIN MOHD. HASHIM
Age
68
Nationality
Malaysian
Qualification
1) Bachelor Degree in Agricultural Science from University of Malaya
2) Master of Science (Agricultural Economics) from University of Massachusetts, United States of America
3) Fellow of the Academy of Sciences Malaysia
Working Experience
1964 to 1978 - served in various positions in the Federal Land Development Authority
Directorship of Public Companies
1) PK Resources Berhad
2) UAC Berhad
3) Kumpulan Guthrie Berhad
4) Guthrie Ropel Berhad
Family Relationship
Nil
Interest
Datuk Alladin is holding 8,600 shares (direct) in Timberwell Berhad
Composition
1) Datuk Yap Pak Leong
2) Datuk Alladin bin Mohd. Hashim
3) Datuk Ronald Kiandee
4) Sui Diong Hoe
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