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 02/02/2010
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Change in Audit Committee
Reference No NN-100202-45365 |
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| Company Name |
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NYLEX (MALAYSIA) BERHAD |
| Stock Name |
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NYLEX |
| Date Announced |
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02/02/2010 |
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| Date of change |
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01/02/2010 |
| Type of change |
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Resignation |
| Designation |
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Member of Audit Committee |
| Directorate |
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Non Independent & Non Executive |
| Name |
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Datuk Ir (Dr) Mohamed Al Amin Abdul Majid |
| Age |
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54 |
| Nationality |
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Malaysian |
| Qualifications |
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He graduated with a Diploma in Technology from Oxford College of Further Education and holds a Bachelor of Science (Hon) in Civil Engineering and an Honorary Doctorate Degree of Doctor of Science, University of Aston, Birmingham, United Kingdom. |
| Working experience and occupation |
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He began his career as a project engineer with Perak State Development Corporation in 1979. Two years later, he was appointed Executive Director of its subsidiary, Maju Bangun Sdn Bhd. In 1982 he set up his own business and is currently a director of several private companies which are involved in the range of businesses such as construction, investment, distributorship, general trading and project management. He is currently the Chairman of Chemical Industries Council of Malaysia ("CICM") and the Small and Medium Industries Development Corporation ("SMIDEC") and a Corporate Member of Institute of Engineers Malaysia ("MIEM"). |
| Directorship of public companies (if any) |
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1. Country View Berhad
2. Ancom Berhad
3. Gabongan Pemborong Bumiputera Perak Berhad
4. MCIS Zurich Insurance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
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Nil |
| Any conflict of interests that he/she has with the listed issuer |
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Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
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Nil |
| Composition of Audit Committee (Name and Directorate of members after change) |
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1. Edmond Cheah Swee Leng (Chairman)
2. Lim Hock Chye (Member) |
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Remarks :
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