Change in Audit Committee
27/05/2013Change in Audit Committee
| AMCORP PROPERTIES BERHAD |
|
Date of change | 27/05/2013 |
| Name | Dato' Che Md Nawawi bin Ismail |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Laws (Hons) from International Islamic University of Malaysia |
| Working experience and occupation | Dato' Nawawi practised as an advocate and solicitor in a legal firm between 1990 and 1991. He was the Deputy Commissioner of Police of the Malaysian Police Force until his retirement in February 2006. He had held several key positions during his 36 years of service with the Malaysian Police Force including the position of Head of Criminal Investigation Department in the State of Sabah and Perlis, OCPD Cheras, Deputy Director Commercial Crime Division and Deputy Director, Criminal Investigation Department in Bukit Aman. |
| Directorship of public companies (if any) | RCE Capital Berhad |
| 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) | Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman) Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | AP-130515-52240 |
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