[NATWIDE] Chairman of Audit Committee APPOINTMENT - DATO' SULAIMAN BIN SUJAK on 20-Aug-2004

Stock
[NATWIDE] : NATIONWIDE EXPRESS HOLDINGS BERHAD
Announcement Date
20-Aug-2004
Audit Committee Information:
Date of Change
20-Aug-2004
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' SULAIMAN BIN SUJAK
Age
70
Nationality
Malaysian
Qualification
Graduate of Royal Air Force College, Cranwell, England
Senior Executive Graduate Programme,
Stanford University, USA
Royal College of Defence Studies, London
Working Experience
He was an advisor (now known as Assistant Governor) of Bank Negara Malaysia and was a director of Kumpulan Guthrie Berhad. He was also the Deputy Chairman of Malaysian Airline System Berhad for 24 years. He had served both with Royal Air Force and the Royal Malaysian Air Force and was the first Malaysian Air Force Chief.
Directorship of Public Companies
Currently he is a Director of HSBC Bank Malaysia Berhad, FACB Industries Incorporated Berhad and Cycle & Carriage Bintang Berhad.
Family Relationship
He has no family relationship with any Director and/or major shareholder.
Interest
He has no conflict of interest with NECSB and no convictions for any offences within the past 10 years other than traffic offences.
Composition
(i) Dato' Sulaiman bin Sujak-Chairman
(Independent, Non Executive Director)
(ii) Encik Bazlan bin Osman-Member
(Independent, Non Executive Director)
(iii) Dato' Adnan bin Shamsuddin-Member
(Independent, Non Executive Director)
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