[RCECAP] Audit Committee REDESIGNATION - MAJOR GENERAL (RTD) DATO' HAJI FAUZI BIN HUSSAIN on 08-Oct-2009

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[RCECAP] : RCE CAPITAL BHD
Announcement Date
08-Oct-2009
Audit Committee Information:
Date of Change
08-Oct-2009
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
MAJOR GENERAL (RTD) DATO' HAJI FAUZI BIN HUSSAIN
Age
69
Nationality
Malaysian
Qualification
Graduate of the Command and Staff College of Indonesia and the Joint Services Staff College of Australia.
Working Experience
Dato' Haji Fauzi has since 1960 served in the Malaysian Army and the Royal Malaysian Air Force and held various positions in the command and staff appointments before retiring in November 1994 as Deputy Chief of Air Force. He was Joint-Chairman of the planning and execution committee of air exercises with Thailand and Indonesia and was also involved in the training and operations along the border of Malaysia and Thailand.
Directorship of Public Companies
1. Atis Corporation Berhad
2. MCM Technologies Berhad
3. Genetec Technology Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Dato' Ab. Halim bin Mohyiddin
(Chairman, Independent Non-Executive Director)

2. Major General (Rtd) Dato' Haji Fauzi bin Hussain
(Member, Independent Non-Executive Director)

3. Datuk Mohd Zaman Khan @ Hassan bin Rahim Khan
(Member, Independent Non-Executive Director)

4. Dato' Che Md Nawawi bin Ismail
(Member, Independent Non-Executive Director)

5. Chew Keng Yong
(Member, Independent Non-Executive Director)

6. Soo Kim Wai
(Member, Non-Independent Non-Executive Director)
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