[RCECAP] Member of Audit Committee CESSATION - AZMI HASHIM on 22-May-2003

Stock
[RCECAP] : RCE CAPITAL BHD
Announcement Date
22-May-2003
Audit Committee Information:
Date of Change
20-May-2003
Type of Change
CESSATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
AZMI HASHIM
Age
55
Nationality
MALAYSIAN
Qualification
ENCIK AZMI HASHIM IS AN ACCOUNTANT BY PROFESSION
Working Experience
HE HAS WORKING EXPERIENCE IN SEVERAL LARGE INTERNATIONAL ACCOUNTING FIRMS IN THE REPUBLIC OF IRELAND AND NORTHERN IRELAND.
Directorship of Public Companies
1) ARAB-MALAYSIAN CORPORATION BERHAD
2) ARAB-MALAYSIAN DEVELOPMENT BERHAD
3) SAPURA MOTORS BERHAD
4) SOGELEASE (MALAYSIA) BERHAD
5) SEBANA GOLF & MARINA BERHAD
Family Relationship
BROTHER OF TAN SRI DATO' AZMAN HASHIM
Interest
15 ORDINARY SHARES OF RM1.00 EACH
Composition
1) MR WONG BIN CHEN (INDEPENDENT & NON EXECUTIVE DIRECTOR)
2) TUAN HAJI RICHARD AZLAN ABAS (INDEPENDENT & NON EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE)
3) MR SOO KIM WAI (NON INDEPENDENT & NON EXECUTIVE DIRECTOR)
4) MEJ. JEN. (RTD.) DATO' HAJI FAUZI BIN HUSSAIN (INDEPENDENT & NON EXECUTIVE DIRECTOR)
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