Change in Audit Committee
01/04/2014Change in Audit Committee
| RGB INTERNATIONAL BHD |
|
Date of change | 01/04/2014 |
| Name | Datuk Norazman Bin Hamidun |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - MARA University of Technology majoring in Business Studies - Corporate Member of the Malaysian Institute of Marketing |
| Working experience and occupation | Datuk Norazman started his career in 1990 as an Assistant Deputy Registrar for Kota Setar District and Land Department ("PTD Kota Setar"). During his service with PTD Kota Setar, he was posted to Land Acquisition Department where he gained experience and knowledge in land issues and dealing with public at large. In 1994, he was promoted to State Land Officer and posted to Land Registration Department. He left government service in 1998 to concentrate on the business soon after he had the opportunity to enhance his capabilities and business knowledge; and through networking he established with many of his clients. He is also the Chief Executive Officer / Executive Chairman of Mega Intervest Sdn. Bhd., a reputable Bumiputra Class A Contractor in the country for government projects especially from Jabatan Kerja Raya, Jabatan Perumahan Negara, Syarikat Perumahan Negara and Ministry of Defence, Malaysia. He sits on the Board of a few government related companies especially in Kedah such as Darulaman Golf Resort Berhad, HMS Oil and Gas Sdn. Bhd., Progressive Dynamic Sdn. Bhd. and Konsortium Waza Maju Holdings Sdn. Bhd. |
| Directorship of public companies (if any) | Darulaman Golf Resort Berhad ConnectCounty Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with 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) | Lam Voon Kean - Chairman (Independent Non-Executive Director) Dato' Mahinder Singh Dulku - Member (Independent Non-Executive Chairman) Ng Eng Tong - Member (Senior Independent Non-Executive Director) Datuk Norazman Bin Hamidun - Member (Independent Non-Executive Director) |
| Remarks : |
| Datuk Norazman Bin Hamidun is also a member of Nomination Committee, Remuneration Committee and ESOS Committee. |
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 1 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140317-109BE |
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