| Date of change |
27/09/2012 |
| Name |
Mohd Adzahar Abdul Wahid |
| Age |
48 |
| Nationality |
Malaysian |
| Type of change |
Resignation |
| Designation |
Chairman of Audit Committee |
| Directorate |
Independent & Non Executive |
| Qualifications |
|
| Working experience and occupation |
|
| Directorship of public companies (if any) |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
| Any conflict of interests that he/she has with the listed issuer |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
| Composition of Audit Committee (Name and Directorate of members after change) |
1. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Chairman) - Independent Non-Executive Director
2. Tan Sri Nik Mohamed Nik Yaacob (Member) - Independent Non-Executive Director
3. Tan Sri Datuk Amar (Dr.) Hamid Bugo (Member) - Independent Non-Executive Director
4. Mohamed Rashdi Mohamed Ghazalli (Member) - Independent Non-Executive Director |