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 change | 30/04/2002 |
Type of change | Appointment |
Designation | Member 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) |
Remarks : |
Amendment to the Designation from Chairman of Audit Committee to MEMBER OF AUDIT COMMITTEE |
Announcement Info
Company Name | AUSTRAL AMALGAMATED BERHAD |
Stock Name | AUSAMAL |
Date Announced | 18 Jul 2002 |
Category | Change in Audit Committee |
Reference No | CS-020718-57674 |