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Change in Audit Committee

BINTAI KINDEN CORPORATION BERHAD

Date of change

21/11/2007
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameTan Sri Dato' Kamaruzzaman Bin Shariff
Age65
NationalityMalaysian
QualificationsBachelor of Arts (Economics) Degree from University of Malaya in 1963
Diploma in Public Administration from Carleton University, Ottawa, Canada in 1969
Master in Public Administration from Syracuse University, United States of America in 1979
Working experience and occupation Tan Sri Dato' Kamaruzzaman Bin Shariff served the Malaysian Civil Service for 38 years where he held various senior positions in the Federal and State Government, having served the last six years as the Mayor of Kuala Lumpur from 1995 to 2001.

Directorship of public companies (if any)Paragon Union Berhad
Metronic Global Berhad
Emas Kiara Industries Berhad
Lereno Bio-Chem Ltd (formerly known as MAE Engineering Ltd)
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Peter John Farrar - Independent Non-Executive Director

Members:
Tan Sri Dato' Kamaruzzaman Bin Shariff - Independent Non-Executive Director (Appointed as member on 21/11/2007)
Ahmad Razlan Bin Tan Sri Dato' Seri Ahmad Razali - Independent Non-Executive Director
Ong Choon Lui - Executive Director (Resigned as member on 21/11/2007)

Remarks :



Announcement Info

Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI    
Date Announced22 Nov 2007  
CategoryChange in Audit Committee
Reference NoBK-071122-38537



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