Change in Audit Committee
16/08/2007Change in Audit Committee
| DAYA MATERIALS BERHAD |
|
Date of change | 16/08/2007 |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Kamalul Arifin bin Yusof |
| Age | 48 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Techinical Science with Honours in Chemical Engineering and Fuel Technology from Sheffield University, United Kingdom Master of Business Administration with Merits from University of Bath, United Kingdom |
| Working experience and occupation | Environmental Control Officer, Malaysian Department of Environment Product and Marketing Manager cum Business Operations Manager for Asia Pacific Liquid Separations Business, Dow Chemical Pacific Ltd Chief Executive Officer cum Managing Director, Aldwich Enviro-Management Sdn Bhd |
| Directorship of public companies (if any) | Nil |
| 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 | 14,429,000 ordinary shares of RM0.10 each in Daya Materials Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tham Jooi Loon (Member) - Executive Director 2. Fazrin Azwar bin Md. Nor (Member) - Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 16 August 2007. |
Announcement Info
| Company Name | DAYA MATERIALS BERHAD (MESDAQ Market) |
| Stock Name | DAYA |
| Date Announced | 16 Aug 2007 |
| Category | Change in Audit Committee |
| Reference No | CC-070816-A0AB8 |
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