| Date of change |
: |
23/08/2008 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Non Independent & Non Executive |
| Name |
: |
Che Had bin Dhali |
| Age |
: |
43 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
B. Surv (Hons) Property
Management, University Technology Malaysia
Master in Business Administration, Universiti Utara Malaysia |
|
| Working experience and
occupation |
|
: |
A Registered Valuer
and a Licenced Auctioneer for the States of Kedah and Perlis.
Expert in Land Acquisition and consultancy matters and has conducted
many Market & Feasibility Studies for large developments.
|
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| Directorship of public
companies (if any) |
|
: |
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| 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) |
|
: |
Dato' Wira Hj. Hassan
bin Taib (Non-Executive, Independent)YB Senator Ir. Zamri bin
Yusuf (Non Executive, Independent)
Dato' Abdul Rahman bin Ibrahim (Non Executive, Non Independent)
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| Remarks |
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