Change in Audit Committee
19/09/2007Change in Audit Committee
| DAYA MATERIALS BERHAD |
|
Date of change | 19/09/2007 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Fazrin Azwar Bin Md. Nor |
| Age | 41 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Law (LLB) Honours Degree from University of Malaya Member of the Malaysia Bar |
| Working experience and occupation | Legal Assistant, Adnan Sundra & Low until 1998 Managing Partner of Messrs Michael Chen, Gan, Muzafar & Azwar from 1999 until 2004 Managing Partner of Messrs Rashidah Muzafar & Azwar in 2005 |
| Directorship of public companies (if any) | Tong Herr Resources Berhad Mercury Industries Berhad Ire-Tex Corporation Berhad Poh Kong Holdings Berhad DK Leather Corporation Berhad DPS Resources Berhad Englotechs Holding 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 | 14,929,000 ordinary shares of RM0.10 each |
| 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-070919-72192 |
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