Change in Audit Committee
| RCE CAPITAL BERHAD |
|
Date of change | 31/10/2014 |
| Name | Mahadzir bin Azizan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law from the Honourable Society of Lincoln's Inn, London, United Kingdom and was called to the English Bar in 1978 |
| Working experience and occupation | He has more than 25 years of experience in corporate legal matters and has held key positions both in private and public sector. After graduation, he joined the Judicial and Legal Service of the Malaysian Government as a Deputy Public Prosecutor and Federal Counsel and subsequently ventured into the private sector and served Malaysian International Shipping Corporation (MISC) as an Assistant Company Secretary & Legal Adviser and later as Director of Corporate Affairs, Island & Peninsular Berhad, the property arm of Permodalan Nasional Berhad (PNB) for 24 years. Whilst in the private sector, he also served as Ahli Majlis MARA, director of Amanah Raya Berhad and Tabung Haji group of companies as well as various other directorships in government-linked companies. |
| Directorship of public companies (if any) | ECM Libra Financial Group Berhad Libra Invest Berhad Syarikat Takaful Malaysia Berhad |
| 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) | 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) Mahadzir bin Azizan, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 31 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | RC-140904-66371 |