Change in Audit Committee
28/07/2005Change in Audit Committee
| ADVENTA BERHAD |
|
Date of change | 28/07/2005 |
| Type of change | Cessation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Tuan Haji Abdul Aziz bin Derashid |
| Age | 49 |
| Nationality | Malaysian |
| Qualifications | LLB [Ealing College, (London) CLP (Hons)] |
| Working experience and occupation | Tuan Haji Abdul Aziz bin Derashid is an advocate and solicitor and has been practising for around 15 years. He is currently one of the partners of Messrs. Aziz deRashid & Co and also the legal adviser for Majlis Tindakan Rakyat Kelantan since 2002. Currently, he is also the Chairman of the Farmers' Association of Malaysia (NAFAS). |
| Directorship of public companies (if any) | Nil |
| 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 | He has direct interest of 150,000 shares in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Toh Seng Thong - Independent Non-Executive Director (Chairman) 2) Low Chin Guan - Managing Director 3) Edmond Cheah Swee Leng - Independent Non-Executive Director |
| Remarks : |
| Following the retirement of Tuan Haji Abdul Aziz bin Derashid as Director of the Company at the Second Annual General Meeting of the Company, he also ceases as member of the Audit Committee and Nomination Committee respectively. |
Announcement Info
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 28 Jul 2005 |
| Category | Change in Audit Committee |
| Reference No | CS-050728-3272F |
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