Change in Audit Committee
30/11/2007Change in Audit Committee
| AHMAD ZAKI RESOURCES BERHAD |
|
Date of change | 29/11/2007 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | DATUK (PROF.) A RAHMAN @ OMAR BIN ABDULLAH |
| Age | 62 |
| Nationality | MALAYSIAN |
| Qualifications | Diploma in Quantity Surveying from Thames Polytechnic, London, United Kingdom, and an MSc in Construction Management from the Herriot-Watt University, Scotland. He also holds fellowships with The Royal Institute of Chartered Surveyors (UK) and the Institute of Surveyors Malaysia, as well as Professional Membership with The Chartered Institute of Building of Malaysia. |
| Working experience and occupation | He was appointed an Independent Non-Executive Director of AZRB on 1 January 2003. He presently sits on the Remuneration Committee as an ordinary member of the Company. He was the founding CEO of the Construction Industry Development Board (CIBD) Malaysia, a post which he held from 1995 to the year 2002, after which he held the post of Chairman of CIDB until December 2006. Prior to CIDB, he started his career in the Public Works Department (PWD) where he served for 25 years. His last post in the department was the Deputy Director General of PWD in 1992, he was accorded an Honorary Professor by the University Technology Malaysia. Among other appointments, he has also been President of the Institute of Surveyors, Malaysia, Chairman of the Technical Committee on the Development of the Professional Institute for Baitulmal Wilayah Persekutuan and the President of the Board of Quantity Surveyors, Malaysia. |
| Directorship of public companies (if any) | None |
| 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 | Direct Interest 300,000 ordinary shares. |
| Composition of Audit Committee (Name and Directorate of members after change) | Raja Dato' Seri Aman bin Raja Hj Ahmad (Independent Non-Executive Director), Datuk (Prof.) A Rahman @ Omar bin Abdullah (Independent Non-Executive Director), Dato' Ismail @ Mansor bin Said (Independent Non-Executive Director) |
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 30 Nov 2007 |
| Category | Change in Audit Committee |
| Reference No | CU-071130-958D8 |
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