Change in Audit Committee
30/06/2004Change in Audit Committee
| CIMB BERHAD |
|
Date of change | 30/06/2004 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Dr. Rozali Mohamed Ali |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | 1. BSc. (Hons) in Mechanical Engineering, Brighton Polytechnic, England 2. MSc. in Mechanical Engineering, Imperial College of Science & Technology,University of London 3. PhD. in Mechanical Engineering, Imperial College of Science & Technology,University of London |
| Working experience and occupation | 2000 - Present: Managing Director, Bumiputra-Commerce Bank Berhad 1996-2000: Executive Director, Commerce Asset-Holding Berhad 1990-1996 : Assistant Director General, Institute of Strategic and International Studies, Malaysia 1970 - 1990: Engineer, Tenaga Nasional Berhad |
| Directorship of public companies (if any) | 1.Commerce Asset-Holding Berhad 2.Commerce International Merchant Bankers Berhad 3.Credit Guarantee Corporation Berhad 4. Cagamas Berhad 5. Bumiputra Commerce Bank Berhad 6. Bumiputra-Commerce Finance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 201,000 ordinary shares held in CIMB Berhad |
| 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 Name | CIMB BERHAD |
| Stock Name | CIMB |
| Date Announced | 30 Jun 2004 |
| Category | Change in Audit Committee |
| Reference No | CC-040629-63781 |
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