| Date of change |
: |
24/11/2007 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Executive |
| Name |
: |
Rozhan bin A. Rahim |
| Age |
: |
48 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
| Bachelor of Science (Hons)
Majoring in Housing Building and Planning, Universiti Sains
Malaysia |
|
| Working experience and occupation
|
|
: |
Managing Director of Isyoda
(M) Sdn Bhd in 1992.
Vice Chairman of Isyoda Corporation Berhad in 2002 until 2006. |
|
| 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 (Independent
Non-Executive Director)
Dato' Wira Hj. Hassan bin Taib (Independent Non-Executive Director)
Dato' Hj. Abdul Rahim bin Hj. Abdul Razak (Independent Non-Executive
Director)
Dato' S. Mohd Haris bin S. Idrus (Independent Non-Executive
Director) |
|
|
|
|
| Remarks |
Rozhan bin A. Rahim
resigned as a member of the Audit Committee in compliance with the revised
Malaysian Code on Corporate Governance which came into effect on 1 October
2007.
|