Announcements
Change in Audit Committee
| NYLEX (MALAYSIA) BERHAD |
|
Date of change | 09/04/2012 |
| Name | Khamis Bin Awal |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated with a Bachelor of Science in Agriculture in 1972 from the University of Western Australia, Perth. |
| Working experience and occupation | He has worked in various capacities after his graduation including working as an Area Manager in Associated Tractors Sdn Bhd, a subsidiary of Tractors Malaysia Berhad (1979-1984); Divisional Manager in Malaysian International Shipping Corporation Berhad (1985-1987); Trade Manager in Malaysian International Shipping Corporation Berhad (1988-1992) and Executive Director in Ancom Berhad (1992-1996). He started his own business in 1996 and became the Managing Director of Warisan Tankers Sdn Bhd, a shipping brokerage company, until he retired in 2010. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with 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) | Edmond Cheah Swee Leng - Chairman, Independent Non Executive Lim Hock Chye - Member, Independent Non Executive Dato' Johari Razak - Member, Non Independent Non Executive Safrizal bin Mohd Said - Member, Independent Non Executive Khamis bin Awal - Member, Independent Non Executive |
Announcement Info
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 10 Apr 2012 |
| Category | Change in Audit Committee |
| Reference No | NN-120410-38024 |