[CMSB] Member of Audit Committee RESIGNATION - HAJI MAHMUD ABU BEKIR TAIB on 27-Jun-2003

Stock
[CMSB] : CAHYA MATA SARAWAK BHD
Announcement Date
27-Jun-2003
Audit Committee Information:
Date of Change
26-Jun-2003
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
HAJI MAHMUD ABU BEKIR TAIB
Age
39
Nationality
Malaysian
Qualification
Haji Mahmud Abu Bekir Taib ("Haji Mahmud") pursued his tertiary education in USA and Canada
Working Experience
Haji Mahmud is currently Group Deputy Chairman of CMSB. He was a founding member of Sarawak Securities Sdn Bhd, Sarawak's first stockbroking company which is now merged with K&N Kenanga Berhad. Haji Mahmud plays a pivotal role in overseeing the affairs of the infrastructure arm of the CMSB Group. In this role, he sits on the Board of various key subsidiary companeis in this sector, including CMS Cement Sdn Bhd, CMS Steel Berhad, PPES Works (Sarawak) Sdn Bhd and Sara Kuari Sdn Bhd.
Directorship of Public Companies
CMS Steel Berhad
Family Relationship
Haji Mahmud is the brother of Dato Sri Sulaiman Abdul Rahman Taib, Group Chairman/Director and a major shareholder of CMSB. He is also a nephew of Datuk Haji Onn bin Mahmud, Director and former major shareholder of CMSB and a son of Lejla Taib, a major shareholder of CMSB.
Interest
Haji Mahmud holds direct shareholdings of 29,400,085 (8.95%) in CMSB. He is deemed interested in 44,925,102 (13.68%) shares in CMSB by virtue of his direct shareholdings of over 15% in Majaharta Sdn Bhd, a major shareholder of CMSB, pursuant to Section 6A of the Companies Act, 1965.
Composition
1. Dato Sri Liang Kim Bang (Senior Independent Non-Executive Director)
2. YB Haji Talib bin Zulpilip (Non-Executive Director)
3. Datu Michael Ting Kuok Ngie @ Ting Kok Ngie (Independent Non-Executive Director)
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