Change in Audit Committee
RCE CAPITAL BERHAD |
Date of change | 08/10/2009 |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Name | Dato' Ab. Halim bin Mohyiddin |
Age | 63 |
Nationality | Malaysian |
Qualifications | Masters of Business Administration from University of Alberta, Canada; Bachelor of Economics (Accounting) from University of Malaya; and Member of Malaysian Institute of Accountants (MIA). |
Working experience and occupation | Dato' Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and United States of America. He was made partner of the firm in 1985 and retired in October 2001. At the time of his retirement in 2001, he was the partner in charge of the Assurance and Financial Advisory Services Divisions of the firm and was also looking after the Secured e-Commerce Practice of the firm. |
Directorship of public companies (if any) | 1) AMDB Berhad 2) Amway (Malaysia) Holdings Berhad 3) Digi.Com Berhad 4) HeiTech Padu Berhad 5) Idaman Unggul Berhad 6) KNM Group Berhad 7) Kumpulan Perangsang Selangor Berhad 8) Utusan Melayu (Malaysia) Berhad 9) ECM Libra Financial Group Berhad 10) Bank Pembangunan Malaysia Berhad 11) Idris Hydraulic (Malaysia) Berhad 12) BI Credit & Leasing 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) | 1. Dato' Ab. Halim bin Mohyiddin (Chairman, Independent Non-Executive Director) 2. Major General (Rtd) Dato' Haji Fauzi bin Hussain (Member, Independent Non-Executive Director) 3. Datuk Mohd Zaman Khan @ Hassan bin Rahim Khan (Member, Independent Non-Executive Director) 4. Dato' Che Md Nawawi bin Ismail (Member, Independent Non-Executive Director) 5. Chew Keng Yong (Member, Independent Non-Executive Director) 6. Soo Kim Wai (Member, Non-Independent Non-Executive Director) |
Announcement Info
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 8 Oct 2009 |
Category | Change in Audit Committee |
Reference No | RC-090928-42308 |