Nylex

Announcements

Date : 10 April 2012

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