Change in Audit Committee
| RCE CAPITAL BERHAD |
|
Date of change | 08/10/2009 |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Major General (Rtd) Dato' Haji Fauzi bin Hussain |
| Age | 69 |
| Nationality | Malaysian |
| 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 border of Malaysia and Thailand. |
| Directorship of public companies (if any) | 1. Atis Corporation Berhad 2. MCM Technologies Berhad 3. Genetec Technology 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-090929-62544 |