| Date of change |
: |
14/06/2010 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Dato' Wira Hj Hassan Bin Taib |
| Age |
: |
61 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Bachelor of Arts, University
Malaya
Advance Diploma in Development & Administration , University
of Brimingham |
|
| Working experience and
occupation |
|
: |
| Served as Kedah Civil
Service holding various positions of diverse fields and retired
in May 2005. |
|
| Directorship of public
companies (if any) |
|
: |
| Currently served as
director of several state owned private limited companies. |
|
| Family relationship
with any director and/or major shareholder of the listed issuer |
|
: |
|
| Any conflict of interests
that he/she has with 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) |
|
: |
Datuk Nasir Bin Ahmad
(Non Executive , Independent)
Dato' Abdul Rahman Bin Ibrahim
(Non Executive , Non Independent)
YB Senator Ir Zamri Bin Yusuf
(Non Executive,Independent) |
|
 |
|
|
| Remarks |
|