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Change in Audit Committee

DPS RESOURCES BERHAD

Date of change

21/11/2007
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameFazrin Azwar Bin Dato' Md Nor
Age41
NationalityMalaysian
QualificationsUniversity of Malaya with a Bachelor of Law (LLB) Honours Degree
Working experience and occupation Encik Fazrin Azwar Bin Dato' Md Nor is an Advocate and Solicitor and a member of the Malaysian Bar, being called to the Bar on 24 April 1992. He was a legal assistant with Messrs. Adnan, Sundra & Low from 1992 to 1998. From 1999 to 2004, he was the Managing Partner of Messrs. Michael Chen, Gan, Muzafar & Azwar. In 2005, he became the Managing Partner of Messrs. Rashidah, Muzafar & Azwar.
Directorship of public companies (if any)1. Daya Materials Berhad
2. DK Leather Corporation Berhad
3. Englotechs Holding Berhad
4. Ire-Tex Corporation Berhad
5. Mercury Industries Berhad
6. Poh Kong Holdings Berhad
7. Tong Herr Resources Berhad
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 subsidiariesDirect interest: 10,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change)Chairman:

Mr. Leong Pooi Wah
(Independent Non-Executive Director)

Members:

Datuk Haji Jaafar Bin Haji Lajis
(Independent Non-Executive Director)

Encik Fazrin Azwar Bin Dato' Md Nor
((Independent Non-Executive Director)


Announcement Info

Company NameDPS RESOURCES BERHAD  
Stock Name DPS    
Date Announced22 Nov 2007  
CategoryChange in Audit Committee
Reference NoCC-071122-4ED3D


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