News

Change In Audit Committee

BackMar 07, 2013

Date of change	07/03/2013
Name	Dato' Abdul Murad bin Khalid
Age	59
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	- Bachelor of Economics (Hons) from the University of Malaya. - Diploma in Accounting from the University of Malaya. - Member of Malaysian Institute of Chartered Public Accountants.
Working experience and occupation	In 1976, he joined Bank Negara Malaysia as Administrative Officer and was subsequently appointed as Assistant Governor in 1994. In January 1999, he left Bank Negara Malaysia to join RHB Bank Berhad as Executive Director. He left RHB Bank Berhad in September 1999. He is presently managing his family business.
Directorship of public companies (if any)	Rexit Berhad (Listed in ACE Market).
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)	1) Yong Teck Ming Chairman - Independent Non-Executive Director 2) Dr Haji Ahmad Ghiti bin Haji Mohd Daud Member - Independent Non-Executive Director 3) Ir. Al’ Azmy bin Ahmad Member - Independent Non-Executive Director