Change in Audit Committee

30/06/2004

Change in Audit Committee

CIMB BERHAD

Date of change

30/06/2004
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
NameDato' Zainal Abidin Putih
Age58
NationalityMalaysian
Qualifications1.Fellow, Institute of Chartered Accountants of England & Wales
2.Chartered Accountant, Malaysian Institute of Chartered Accountants
3. Certified Public Accountant,Malaysian Institute of Certified Public Accountants
Working experience and occupation January 2004 - Present : Adviser, Ernst & Young Malaysia
July 2002 - December 2003 : Joint Chairman, Ernst & Young Malaysia
April 2002 - July 2002 : Chairman, Hanafiah Raslan & Mohamad
April 1990 - April 2002 : Managing Partner, Hanafiah Raslan & Mohamad and Arthur Andersen & Co.
April 1988 - April 1990 : Managing Partner,Hanafiah Raslan & Mohamad
April 1976 - April 1988 : Executive Director, Hanafiah Raslan & Mohamad
April 1976 - April 1988: Executive Director, Touche Ross & Co., Malaysia
Directorship of public companies (if any)1. Commerce International Merchant Bankers Berhad
2. Esso Malaysia Berhad
3. Tenaga Malaysia Berhad
4. Pengurusan Danaharta Malaysia 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 subsidiariesNil
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-040630-41874