[MILUX] Member of Audit Committee APPOINTMENT - DATO' AMIN RAFIE BIN OTHMAN on 12-Feb-2007

Stock
[MILUX] : MILUX CORPORATION BHD
Announcement Date
12-Feb-2007
Audit Committee Information:
Date of Change
12-Feb-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' AMIN RAFIE BIN OTHMAN
Age
47
Nationality
Malaysian
Qualification
Graduated Magna Cum Laude from the University College of Wales Aberystwyth with a joint honours Degree in Economics and International Politics in 1982. MBA from the City University of London
Working Experience
He is currently the Managing Director of DIG Asia Sdn. Bhd., a wholly-owned subsidiary of Dubai Investment Group of the United Arab Emirates. Prior to this appointment he was CEO of Rio Capital Sdn. Bhd. In a career spanning of 22 years, he has also held the positions of CEO of Mayban Investment Sdn. Bhd., Managing Director of PJB Capital Sdn. Bhd., Executive Director of Smith Zain Securities, Senior General Manager and Director of Rashid Hussain Asset Management and General Manager of Mattra Berhad.

He was also a past President of the Malaysian Association of Asset Managers and a member of the Listing Committee of Bursa Malaysia.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
Mr. Foo Ton Hin, Chairman (Independent Non Executive Director)
Ang Seng Kee, Member (Independent Non Executive Director)
Dato' Mohamed Salleh Bin Bajuri, Member (Executive Director)
Dato' Amin Rafie Bin Othman, Member (Non Independent Non Executive Director)
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