[MUIIND] Audit Committee Redesignation - Khet Kok Yin on 14-Jul-2010

Announcement Date 14-Jul-2010

Audit Committee Information:

Date of Change 14-Jul-2010
Type of Change Redesignation
Directorate Independent & Non Executive
Name Khet Kok Yin
Age 63
Nationality Malaysian
Qualifications Bachelor of Economics (Honours) from University of Malaya.
Working Experience Mr Khet Kok Yin is currently the Chairman of Pan Malaysia Capital Berhad and also sits on the Boards of Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad, Pan Malaysia Corporation Berhad, MUI Properties Berhad and Metrojaya Berhad. He had previously served as Joint Managing Director of MUI Bank Berhad (now known as Hong Leong Bank Berhad) and was also Joint Managing Director of KFC Holdings (Malaysia) Bhd, Managing Director of Metrojaya Berhad, Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad and Pan Malaysia Capital Berhad, Chief Executive Officer
of Pan Malaysia Corporation Berhad, Co-Chairman of Associated Pan Malaysia Cement Sdn Bhd, Director of MUI Continental Insurance Berhad, Managing Director of Morning Star Securities Limited, Hong Kong and President of the North American operations of The MUI Group in the United States of America.
Directorship of Public Companies 1. MUI Properties Berhad

2. Pan Malaysia Holdings Berhad

3. Pan Malaysia Capital Berhad

4. Pan Malaysian Industries Berhad

5. Metrojaya Berhad

6. Pan Malaysia Corporation Berhad
Family Relationship None
Conflict of Interest None
Interest None
Composition 1. Khet Kok Yin - Chairman of the Audit Committee

[Independent & Non-Executive Director]

2. Dato' Dr Tan Kee Kwong - Member of the Audit Committee

[Independent & Non-Executive Director]

3. Tan Sri Dato' Paduka Dr Mazlan bin Ahmad

- Member of the Audit Committee

[Independent & Non-Executive Director]

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