[RCECAP] Member of Audit Committee RETIREMENT - MAJOR GENERAL (RTD) DATO' HAJI FAUZI BIN HUSSAIN on 11-Sep-2014

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[RCECAP] : RCE CAPITAL BHD
Announcement Date
11-Sep-2014
Audit Committee Information:
Date of Change
11-Sep-2014
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
MAJOR GENERAL (RTD) DATO' HAJI FAUZI BIN HUSSAIN
Age
74
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 borders of Malaysia and Thailand.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
200,000 ESOS options
Composition
Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman)
Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member)
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)
Tan Bun Poo, Independent Non-Executive Director (Member)
Soo Kim Wai, Non-Independent Non-Executive Director (Member)
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