Type: Announcement
Subject: Change in Audit Committee
|
Date of change |
24/05/2007 |
|
Type of change |
Appointment |
|
Designation |
Member of Audit Committee |
|
Directorate |
Executive |
|
Name |
Dato' Azmil Khalili bin Dato' Khalid |
|
Age |
46 |
|
Nationality |
Malaysian |
|
Qualifications |
- Bachelor Degree in Civil Engineering, University of
Hertfordshire/Northrop University (UK)
- Master in Business Administration, California State University
(USA) |
|
Working experience and occupation |
a) 1981-1982 - Tarmac National Construction, United Kingdom
b) 1986-1987 - Trust International Insurance
c) 1987-1993 - Citibank N.A.
d) 1993-1996 - General Manager, Corporate Planning of MTD
Capital Bhd
e) 1996-Present - Group Managing Director of MTD Capital Bhd
f) 2002-Present - Group Managing Director, Metacorp Berhad
g) 2002-2003 - Executive Director, M3Nergy Berhad
h) 2003-February 2005 - Non-Executive Chairman, M3Nergy Berhad
i) 2003-Present - Group Managing Director, MTD InfraPerdana Bhd
j) 2006- Present - Group Managing Director, MTD ACPI Engineering
Berhad (formerly known as ACP Industries Berhad) |
|
Directorship of public companies (if any) |
(i) MTD Capital Bhd
(ii) MTD InfraPerdana Bhd
(iii) MTD ACPI Engineering Berhad (formerly known as ACP
Industries Berhad) |
|
Family relationship with any director and/or major
shareholder of the listed issuer |
Son-in-law of Dato' Dr. Nik Hussain bin Abdul Rahman,
Non-Executive Chairman of Metacorp Berhad. |
|
Details of any interest in the securities of the listed
issuer or its subsidiaries |
(i) MTD Capital Bhd : 3,940 ordinary shares of RM1.00 each
(ii) MTD InfraPerdana Bhd : 12,970 ordinary shares of RM0.60
each.
|
|
Composition of Audit Committee (Name and Directorate of
members after change) |
Dato' Yu Wen Chieh (Chairman, Senior Independent Non-Executive
Director)
Dato' Ir. A. Rashid bin Omar (Member, Independent Non-Executive
Director)
Dato' Azmil Khalili bin Dato' Khalid (Member, Group Managing
Director)
Nik Mohd Ghazi bin Nik Mohd Kamil (Member, Independent
Non-Executive Director |
Please visit Bursa Malaysia web site for detailed information.
http://announcements.bursamalaysia.com
