R&A Telecommunication Group Bhd
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CHANGE IN AUDIT COMMITTEE

Stock Name

RA

Date Announced

24 Jul 2012

Category

Change in Audit Committee

Reference No

CZ-120724-40768

 

CHANGE IN AUDIT COMMITTEE

Admission Sponsor

OSK Investment Bank Bhd

Sponsor

Same as above

 

Date of change

18/07/2012

Name

AMIR MACHMUD BIN HAJI MOHAMED

Age

45

Nationality

MALAYSIAN

Type of change

Appointment

Designation

Member of Audit Committee

Directorate

Independent & Non Executive

Qualifications

Bachelor of Computer Programmer ( ITM Shah Alam 1994 )

Working experience and occupation

He started his career as a Marketing Officer for Bank SimpananNasional before venturing to set-up his own business ventures and is highly experienced in the area of power infrastructure and network services.

Directorship of public companies (if any)

NIL

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) Independent and Non-Executive Director - Tay Mun Kit (Chairman)
2) Independent and Non-Executive Director - ChooSengChoon (Member)
3) Independent and Non-Executive Director - Amir Machmud Bin Haji Mohamed (Member)

 

Remarks :

Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) was appointed as Member of the Audit Committee with effect from 18 July 2012