|
Date of change |
: |
11/04/2007
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Type of change |
: |
Redesignation |
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Previous Position |
: |
Member of Audit Committee |
|
New Position |
: |
Chairman of Audit Committee |
|
Directorate |
: |
Independent & Non Executive |
|
Name |
: |
Ahmad Ruslan Zahari bin Zakaria |
|
Age |
: |
45 |
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Nationality |
: |
Malaysian/Malay |
|
Qualifications |
: |
Bachelor of Arts in Economics (Accounting
and Financial Analysis) |
|
Working experience
and occupation |
: |
Encik Ahmad Ruslan Zahari has more than
20 years of experience in audit, venture
capital, corporate finance, media, business
development and marketing. |
|
Directorship
of public companies (if any) |
: |
1. Eastern Pacific Industrial Corporation
Berhad
2. Golden Pharos 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) |
: |
1. Ahmad Ruslan Zahari bin Zakaria (Chairman)
- Independent & Non-Executive Director
2. Azhan bin Azmi (member)
- Executive Director
3. Adnan bin Zainol (member)
- Independent & Non-Executive Director
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Remarks |
: |
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