| Date of change |
: |
26/06/2008 |
| Type of change |
: |
Resignation |
| Designation |
: |
Chairman of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Omar Arawi bin Shari |
| Age |
: |
56 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Advanced Diploma in Accountancy,
Institute Technology of Mara
Member of Malaysian Institute of Accountants
Associate Member of Malaysian Institute of Quarry |
|
| Working experience and occupation
|
|
: |
Director, Mas Floor Sdn
Bhd (todate)
Chief Executive Officer, Syarikat Bina dan Kuari Kedah Sdn Bhd
(1990-2004)
Branch Manager, Kewangan Usaha Bersatu Berhad (1985-1990) |
|
| 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 |
|