Investor Relations

Bursa Announcements

Date : 18 July 2002

Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: CS-020502-50477

AUSTRAL AMALGAMATED BERHAD

Date of change30/04/2002
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameDato' Haji Muhamad Karimin @ Mohd Karim Bin Abdullah Omar, J.P.
Age55
NationalityMalaysian
QualificationsHonours Degree
Working experience and occupationPreviously 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 issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil
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)

Remarks :
Amendment to the Designation from Chairman of Audit Committee to MEMBER OF AUDIT COMMITTEE


Announcement Info

Company NameAUSTRAL AMALGAMATED BERHAD  
Stock Name AUSAMAL    
Date Announced18 Jul 2002  
CategoryChange in Audit Committee
Reference NoCS-020718-57674

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