Bursa Announcements
Date : 02 May 2002
Change in Audit Committee
| AUSTRAL AMALGAMATED BERHAD |
| Date of change | 30/04/2002 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Haji Muhamad Karimin @ Mohd Karim Bin Abdullah Omar, J.P. |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | Honours Degree |
| Working experience and occupation | Previously held positions as the Deputy State Secretary and Director of Economic Planning Unit for the state of Selangor Darul Ehsan |
| Directorship of public companies (if any) | Timber Master Berhad |
| Family relationship with any director and/or major shareholder of 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) | Encik Mohd Fauzilan Bin Mat Nor (Independent / Non-Executive Director) Dato' Haji Muhamad Karimin @ Mohd Karim Bin Abdullah Omar, J.P. ( Independent / Non-Executive Director) Encik Arulananda K.Manickam (Non-Independent / Executive Director) |
Announcement Info
| Company Name | AUSTRAL AMALGAMATED BERHAD |
| Stock Name | AUSAMAL |
| Date Announced | 2 May 2002 |
| Category | Change in Audit Committee |
| Reference No | CS-020502-50477 |
