Change in Audit Committee

01/11/2011

Change in Audit Committee

AMCORP PROPERTIES BERHAD

Date of change

01/11/2011
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
NameDato' Ab. Halim bin Mohyiddin
Age65
NationalityMalaysian
QualificationsMasters in Business Administration from University of Alberta, Canada
Bachelor of Economics in Accounting from University of Malaya
Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation Dato Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm.
Directorship of public companies (if any)Amway (Malaysia) Holdings Berhad
Digi.Com Berhad
ECM Libra Financial Group Berhad
HeiTech Padu Berhad
Idaman Unggul Berhad
Idris Hydraulic (Malaysia) Berhad
KNM Group Berhad
Kumpulan Perangsang Selangor Berhad
RCE Capital Berhad
Tahan Malaysia Berhad
Utusan Melayu (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil
Composition of Audit Committee (Name and Directorate of members after change)Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman)
Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member)
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)


Announcement Info

Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP
Date Announced1 Nov 2011  
CategoryChange in Audit Committee
Reference NoAP-111013-33498