Change in Audit Committee - Change in Audit Committee - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

Change in Audit Committee

05/10/2005

Change in Audit Committee

RCE CAPITAL BERHAD

Date of change	05/10/2005
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Datuk Mohd Zaman Khan @ Hassan bin Rahim Khan
Age	63
Nationality	Malaysian
Qualifications	Y. Bhg. Datuk Mohd Zaman Khan graduated from Royal College of Defense Studies, United Kingdom and also holds a Graduate Certificate in Management from Monash Mt. Eliza Business School
Working experience and occupation	He served the Police Forces for 35 years and had held several key positions, namely as Commissioner of Police, Director of Criminal Investigation and Director-General for the Prisons Department.
Directorship of public companies (if any)	Tricubes 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. Y.Bhg. Major General (Rtd) Dato' Haji Fauzi bin Hussain (Chairman, Independent Non-Executive Director). 2. Mr. Soo Kim Wai (Member, Non-Independent Non-Executive Director). 3. Y. Bhg. Datuk Mohd Zaman Khan @ Hassan bin Rahim Khan (Member, Independent Non-Executive Director).

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	5 Oct 2005
Category	Change in Audit Committee
Reference No	CU-050929-C9972

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