Change in Audit Committee
30/06/2004Change in Audit Committee
| CIMB BERHAD |
|
Date of change | 30/06/2004 |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Hamzah Bakar |
| Age | 60 |
| Nationality | Malaysian |
| Qualifications | 1. BSc. (Hons) in Economics, Queen's University of Belfast, UK 2. MA in Public Policy & Administration, University of Wisconsin, USA |
| Working experience and occupation | 1980-2000: Senior Vice President/Director, Petroliam Nasional Berhad 1968-1980 : Government Administrative & Diplomatic Service |
| Directorship of public companies (if any) | 1. Commerce International Merchant Bankers Berhad 2. Scomi Group Berhad 3. Crest Petroleum Berhad 4. UEM World 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 | 50,000 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-040630-41371 |
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