Change in Audit Committee
28/02/2003Change in Audit Committee
| ENGTEX GROUP BERHAD |
|
Date of change | 28/02/2003 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Ismail Bin Hamzah |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics (Honours) in Analytical Economics from the University of Malaya |
| Working experience and occupation | 1) Held several administrative posts within Ministry of Finance (1970-1990). 2) Divisional Secretary of Ministry of Rural Development (1991-1993) 3) State Financial Officer for the State of Pahang (1993-1996) 4) Deputy Secretary General of the Ministry of Home Affairs (1996-Nov 2001) |
| Directorship of public companies (if any) | 1) Grand United Holdings Berhad 2) PDZ Holdings Berhad 3) FCW Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Ismail Bin Hamzah (Independent and Non-Executive Director) 2) Ng Hook (Non-Independent and Executive Director) 3) Chin Mee Foon(Independent and Non-Executive Director) |
Announcement Info
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 28 Feb 2003 |
| Category | Change in Audit Committee |
| Reference No | CU-030218-32577 |
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