Change in Audit Committee
19/09/2007Change in Audit Committee
| DAYA MATERIALS BERHAD |
|
Date of change | 19/09/2007 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Azmil Khalili bin Dato' Khalid |
| Age | 47 |
| Nationality | Malaysian |
| Qualifications | Bachelor Degree in Civil Engineering from University of Hertfordshire/Northrop University (UK) Master in Business Administration from California State University (USA) |
| Working experience and occupation | Tarmac National Construction, United Kingdom (1981-1982) Trust International Insurance (1986-1987) Citibank N.A. (1987-1993) General Manager, Corporate Planning, MTD Capital Bhd (1993-1996) Group Managing Director, MTD Capital Bhd (1 July 1996-present) Group Managing Director, Metacorp Berhad (2002-present) Director, M3nergy Berhad (2002-2005) Group Managing Director, MTD InfraPerdana Bhd (2003-present) Group Managing Director, MTD ACPI Engineering Berhad (formerly known as ACP Industries Berhad) (2006-present) |
| Directorship of public companies (if any) | MTD Capital Bhd Metacorp Berhad MTD InfraPerdana Bhd MTD ACPI Engineering Berhad (formerly known as ACP Industries 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Fazrin Azwar bin Md. Nor (Chairman) - Independent Non-Executive Director 2. Tham Jooi Loon (Member) - Executive Director 3. Dato' Azmil Khalili bin Dato' Khalid (Member) - Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 19 September 2007. |
Announcement Info
| Company Name | DAYA MATERIALS BERHAD (MESDAQ Market) |
| Stock Name | DAYA |
| Date Announced | 19 Sept 2007 |
| Category | Change in Audit Committee |
| Reference No | CC-070919-72191 |
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