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 27/04/2010
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Change in Audit Committee
Reference No NN-100427-56220 |
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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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27/04/2010 |
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| Date of change |
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27/04/2010 |
| Type of change |
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Appointment |
| Designation |
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Member of Audit Committee |
| Directorate |
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Non Independent & Non Executive |
| Name |
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Dato' Johari Razak |
| Age |
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55 |
| Nationality |
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Malaysian |
| Qualifications |
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Bachelor of Law, University of Kent, United Kingdom. |
| Working experience and occupation |
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He was called to the Bar of England and Wales at Lincoln's Inn in 1976 and was admitted as an advocate and solicitor of the High Court of Malaya in 1977. He practiced law with Messrs Shearn Delamore & Co from 1979 and was a partner of the firm from 1991 to 1994. He is presently the firm's Managing Partner and an Adjunct Professor of Law of Universiti Teknologi Mara. |
| Directorship of public companies (if any) |
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1. Ancom Berhad
2. Daiman Development Berhad
3. Hong Leong Industries Berhad
4. Daiman Golf Berhad
5. Deutsche Bank (Malaysia Berhad
6. British American Tobacco (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
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Nil |
| Any conflicts 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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Direct interest of 127,380 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) |
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Edmond Cheah Swee Leng (Chairman)
Lim Hock Chye (Member)
Dato' Johari Razak (Member) |
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Remarks :
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