Change in Audit Committee

30/09/2010

Change in Audit Committee

COMINTEL CORPORATION BHD

Date of change

01/10/2010
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
NameDato' Ramli bin Abd Rahman
Age62
NationalityMalaysian
QualificationsGraduated from University of Malaya
Working experience and occupation 1974-1976 Border Security Officer charged with the responsibility of managing and coordinating civilian support for the campaign against the Communist Party of Malaya at the Common Malaysia-Thai Border.
1980-1986 Under Secretary (Finance) Ministry of Home Affairs responsible for the Ministry's financial management.
1987-1993 Director General of RELA (Ikatan Relawan Rakyat Malaysia) under the Ministry of Home Affairs.
1994-1996 Deputy Secretary, National Security Council, Prime Minister's Department, the highest policy making body in
national security and defence matters.
1998-2000 Under Secretary (Project Management/Finance/Procurement) Ministry of Home Affairs, responsible for managing the ministry's development programme, financial management and logistical support.
2000-2003 Director, Federal Development Department, Prime Minister's Department in charge of coordinating and
implementing the Federal Government's development programme in the state of Kelantan as well as leading the Federal Government's Civil Service in the state.
2003-2004 Director General, National Anti Narcotics Agency, Ministry of Internal Security.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with 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)Mr Wong Mun Wai (Independent & Non-Executive) - Chairman
Dato' Ramli bin Abd Rahman (Independent & Non-Executive) - Member
Mr Koh Kek Hoe (Independent & Non-Executive) - Member
Ms Lee Chai Bee (Independent & Non-Executive) - Member


Announcement Info

Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP
Date Announced30 Sept 2010  
CategoryChange in Audit Committee
Reference NoCC-100927-46951