Change in Audit Committee
| RCE CAPITAL BERHAD |
|
Date of change | 11/09/2014 |
| Name | Major General (Rtd) Dato' Haji Fauzi bin Hussain |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduate of the Command and Staff College of Indonesia and the Joint Services Staff College of Australia |
| Working experience and occupation | Dato' Haji Fauzi has since 1960 served in the Malaysian Army and the Royal Malaysian Air Force and held various positions in the command and staff appointments before retiring in November 1994 as Deputy Chief of Air Force. He was Joint-Chairman of the planning and execution committee of air exercises with Thailand and Indonesia and was also involved in the training and operations along the borders of Malaysia and Thailand. |
| 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 | 200,000 ESOS options |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman) Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member) Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member) Tan Bun Poo, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
| Remarks : |
| Dato' Haji Fauzi retired from office as Director of the Company at the conclusion of the 60th Annual General Meeting held on 11 September 2014. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 11 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | RC-140904-68285 |