Change in Audit Committee
30/11/2007Change in Audit Committee
| AHMAD ZAKI RESOURCES BERHAD |
|
Date of change | 29/11/2007 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | DATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA |
| Age | 59 |
| Nationality | MALAYSIAN |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | CHUAN HUAT RESOURCES BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother to Dato' Wan Zakariah bin Haji Wan Muda and Dato' W Zulkifli bin Haji W Muda. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest 1,086,690 ordinary shares, Deemed Interest 40,765,284 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-071130-95D8D |
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