Announcements
Change in Audit Committee
NYLEX (MALAYSIA) BERHAD |
Date of change | 09/04/2012 |
Name | Safrizal bin Mohd Said |
Age | 46 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Graduated with a Bachelor of Commerce degree from the University of New South Wales, Australia. A member of CPA Australia. An appointed Council Member of the Chartered Taxation Institute of Malaysia. |
Working experience and occupation | He has vast working experience in both the consulting as well as the commercial sectors in various capacities in Australia and Malaysia. |
Directorship of public companies (if any) | Ancom Logistic Berhad - Independent Non-Executive Director; - Chairman of Audit Committee; and - Member of Remuneration and Nomination Committee. |
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-120410-54066 |