Change in Audit Committee

30/06/2004

Change in Audit Committee

CIMB BERHAD

Date of change

30/06/2004
Type of changeCessation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
NameCheim Dau Meng
Age53
NationalityMalaysian
Qualifications1. Fellow, Institute of Chartered Accountants of England & Wales
2. Member, Malaysian Institute of Accountants
Working experience and occupation 1999-Present : Executive Director, Commerce International Merchant Bankers Berhad
1993-1999: Chief Executive, Commerce International Merchant Bankers Berhad
1991-1993: Executive Director, Commerce International Merchant Bankers Berhad
1987-1991: General Manager,Commerce International Merchant Bankers Berhad
1984-1987: Head of Corporate Finance, Commerce International Merchant Bankers Berhad
1977-1984: United Asian Bank Berhad
1976-1977: Accountant, Capital Paper Co. Ltd, United Kingdom
1972-1976: Auditor, Thwaites Blackwell Bailey & Co., United Kingdom
Directorship of public companies (if any)Commerce International Merchant Bankers Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest in 1,570,000 ordinary shares of CIMB Berhad pursuant to CIMB Group Executive Share Option Scheme
Composition of Audit Committee (Name and Directorate of members after change)Dato' Zainal Abidin Putih-Chairman (Independent Non-Executive)
Dato' Hamzah Bakar (Independent Non-Executive)
Dr. Rozali Mohamed Ali(Non-Independent Non-Executive)


Announcement Info

Company NameCIMB BERHAD  
Stock Name CIMB
Date Announced30 Jun 2004  
CategoryChange in Audit Committee
Reference NoCC-040629-63242