| Date of change |
: |
11/07/2007 |
| Type of change |
: |
Appointment |
| Designation |
: |
Member of Audit
Committee |
| Directorate |
: |
Independent &
Non Executive |
| Name |
: |
Syed Mohd Haris
bin Syed Idrus |
| Age |
: |
50 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
B SOC SC Hons.
(Management Science) University Sains Malaysia
Associate Institute of Bankers, London |
| Working experience and occupation
|
: |
Executive Director
Solution Centric Consulting Malaysia Sdn Bhd
Non Executive Director/Chairman of Audit Committee Nepline Berhad
Managing Director RW group of companies |
| Directorship of public companies
(if any) |
: |
Nepline Berhad |
| Family relationship with any director
and/or major shareholder of the listed issuer |
: |
None |
| Details of any interest in the
securities of the listed issuer or its subsidiaries |
: |
None |
 |
|
|
| Composition of Audit Committee
(Name and Directorate of members after change) |
: |
5
Omar Azari @ Omar Arawi bin Shari, Independent & Non-Executive
Rozhan bin A. Rahim, Executive Director
Dato' Hj. Abdul Rahim bin Hj. Abdul Razak Non-Indepenent & Non-Executive
Dato' Wira Hj. Hasan bin Taib, Independent & Non-Executive
Syed Mohd Haris bin Syed Idrus, Independent & Non-Executive |
|
|
|
| Remarks |
: |
|