Change in Audit Committee
08/04/2004Change in Audit Committee
| AHMAD ZAKI RESOURCES BERHAD |
|
Date of change | 08/04/2004 |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Ismail @ Mansor bin Said |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | He holds a Bachelor of Economics degree from the University of Malaya. |
| Working experience and occupation | He was a member of Parliament from 1978-1995, Parliament Secretary of the Ministry of Youth and Sports (1990-1995) and the Chairman of Mara from 1987 to 1990. He was also appointed by Parliament as the Chairman of the Public Accounts Committee where he served from 1985 to 1990. He was also a Director in Sistem Televisyen Malaysia Berhad from 1995 to 2000 and the President of Institut Usahawan Bumiputera from 1988 to 2002, a Director of Chocolate Products (Malaysia) Berhad (a compny listed on the MSEB) and also sits on the board of directors of a private limited company. |
| Directorship of public companies (if any) | Chocolate Products (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Raja Dato' Seri Aman bin Raja Haji Ahmad (Chairman - Independent & Non Executive Director) (2) Dato' Haji Wan Zaki bin Haji Wan Muda (Executive Vice Chairman) (3) Dato' Ismail @ Mansor bin Said (Independent & Non Executive Director) |
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 8 Apr 2004 |
| Category | Change in Audit Committee |
| Reference No | CC-040408-EF20D |
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