| Date of change |
05 Jan 2009 |
| Name |
Mohd Zaki Bin Hamzah |
| Age |
50 |
| Nationality |
Malaysia |
| Type of change |
Appointment |
| Designation |
Member of Audit Committee |
| Directorate |
Independent & Non Executive |
| Qualifications |
He was graduated from the State University of New York, Binghamton with a Bachelor of Science in Accounting and has a Master in Business Administration in Management Information System and Finance. |
| Working experience and occupation |
He was a consultant with Arthur Anderson & Co. prior to joining Bank Bumiputra Malaysia Berhad as an EDP Audit Manager in 1986. He subsequently assumed the role of Chief Internal Auditor of the banking group until his resignation in 1998 |
| Directorship of public companies (if any) |
He serve as a director of AikBee Resources Berhad since 2000 |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
He holds 120,000 ordinary shares of RM0.50 each in Three-A Resources Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) |
The Audit Committee comprises of:-
Mr. Chew Eng Chai - Independent Non-Executive Director
Mr. Tan Chon Sing @ Tan Kim Tieng - Independent Non-Executive Director
En. Mohd Zaki Bin Hamzah - Independent Non Executive Director |
