| Date of change |
: |
02/04/2008 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Dato' Hj. Abdul Rahim bin Hj. Abdul
Razak |
| Age |
: |
55 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Bachelor of Arts Degree
in History,University of Malaya
Diploma of Public Management, Institute Tadbiran Awam Negara
(INTAN) |
|
| Working experience and occupation
|
|
: |
Chairman, VADS Berhad
Chairman, Telekom Publication Sdn Bhd |
|
| Directorship of public companies
(if any) |
|
: |
|
| Family relationship with
any director and/or major shareholder of the listed issuer |
|
: |
|
| Details of any interest
in the securities of the listed issuer or its subsidiaries |
|
: |
|
 |
|
|
| Composition of Audit Committee
(Name and Directorate of members after change) |
|
: |
Omar Arawi bin Shari (Chairman,
Independent/Non-Executive)
Dato' Syed Mohd Haris bin Syed Idrus (Independent/Non-Executive)
Dato' Wira Hj. Hassan bin Taib (Independent/Non-Executive) |
|
|
|
|
| Remarks |
|