Change in Audit Committee
| Date of change | 23/04/2013 |
| Name | DATO' ABDUL MUTALIB BIN MOHAMED RAZAK |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (a) Bachelor of Arts (Honours) Degree in Political Science from the University of Singapore in 1967 (b) Called to the Bar at The Honourable Society of Lincoln's Inn, London in 1971. |
| Working experience and occupation | Between 1972 to 1975, Dato' Abdul Mutalib was the Secretary / Legal Advisor to the Urban Development Authority (UDA). He then went into private practice under the name Messrs Mutalib, Sundra & Low, later renamed as Messrs Mutalib, Wan & Co, of which he is currently the Principal Partner. In 1984, he was appointed as the Trustee Director of Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM), a post he held until 1988. He was also the Secretary of Yayasan Bumiputra Pulau Pinang Berhad from 1980 to 1990 and Deputy Chairman of Setron (M) Berhad from 1987 to 1990. He was the Chairman of Media Prima Berhad from 2003 to 2009. Whilst in Media Prima Group, he was also the Chairman of its subsidiaries namely Metropolitan TV Sdn Bhd (8TV), Natseven TV Sdn Bhd (ntv7), Ch-9 Media Sdn Bhd (TV9), Max - Airplay Sdn Bhd (Fly.FM) and Synchrosound Studio Sdn Bhd (Hot.FM) He retired as Board Member of MARDEC Berhad and The New Straits Times Press (M) Berhad and as President of Trubunal for Consumer Claims Malaysia in 2011. Presently he sits as Director / Chairman of KL Airport Services Sdn Bhd (KLAS)(a subsidiary of DRB-Hicom Berhad) and TH Properties Sdn Bhd (a subsidiary of Tabung Haji). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairperson - Dato’ Haji Che Pee Bin Samsudin Member - Datuk Syed Hussian bin Syed Junid Member - Haji Zulkifly Bin Sulaiman Member - Dato’ Abdul Mutalib Bin Mohamed Razak |