| Date of change |
: |
26/06/2008 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Dato' S. Mohd Haris bin S. Idrus |
| Age |
: |
51 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
B SOC Sc Hons. (Management
Science) University Sains Malaysia
Member, Associate Institute of Bankers, London
|
|
| Working experience and occupation
|
|
: |
Executive Director, Solution
Centric Consulting Sdn Bhd
Non Executive Director/Chairman of Audit Committee Nepline Berhad
Managing Director RW Group of Companies |
|
| 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) |
|
: |
Dato' Abdul Rahman bin
Ibrahim (Non Executive, Non Independent)
Che Had bin Dhali (Non Executive, Non Independent) |
|
|
|
|
| Remarks |
|