| Date of change |
05 Jan 2009 |
| Name |
Dato' Mohd Nor Bin Abdul Wahid |
| Age |
55 |
| Nationality |
Malaysia |
| Type of change |
Resignation |
| Designation |
Member of Audit Committee |
| Directorate |
Executive |
| Qualifications |
He holds a MBA in Finance from the American World University, Iowa, USA. |
| Working experience and occupation |
He started his career with Bank Bumiputra Malaysia Berhad and was with the Bank Bumiputra Group for 23 years, rising from the position of Executive Trainee in the Bank's wholly-owned subsidiary, Kewangan Bumiputra Berhad to a position as one of the Senior General Manager of the Bank, in charged of Commercial Banking Division. He was appointed as Director of several subsidiaries of the Bank. His experiences include both conventional and interest-free (Islamic) banking. |
| Directorship of public companies (if any) |
He holds directorship in AikBee Resources Berhad and sits in the Board of Trustee of Yayasan Wilayah Persekutuan and Institute Professional Baitumal. |
| 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 3,150,000 ordinary shares of RM0.20 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
Encik Mohd Zaki Bin Hamzah - Independent Non-Executive Director |
