Change in Audit Committee
30/12/2008Change in Audit Committee
| MESINIAGA BERHAD |
|
Date of change | 30/12/2008 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | WAN MOHAMED FUSIL BIN WAN MAHMOOD |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | Diploma in Accountancy (1972) |
| Working experience and occupation | Executive Chairman of Mesiniaga Berhad |
| 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 | Direct Shareholdings - 2,225,940 Deemed Interest - 1,750,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Abd Talib bin Baba (Chairman)- Independent Non-Executive Director 2. Wong Fook Hon (Member) - Independent Non-Executive Director 3. Dato' Ab Rashid b. Mat Adam (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 30 Dec 2008 |
| Category | Change in Audit Committee |
| Reference No | MM-081230-44466 |
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