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Change in Audit Committee

ADVANCE INFORMATION MARKETING BERHAD

Date of change

12/07/2010
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameDato’ Nik Ismail Bin Dato’ Nik Yusoff
Age64
NationalityMalaysian
QualificationsDiploma Police Science (DPS), University Kebangsaan Malaysia
Working experience and occupation Dato’ Nik Ismail Bin Dato’ Nik Yusoff obtained a Diploma in Police Science from the University of Kebangsaan Malaysia. He began his career with the Royal Malaysia Police in 1965, where he served in numerous senior positions within the Royal Malaysia Police such as the Head of Special Branch, Trengganu (1982 –1983), Commandant Special Branch Training School (1989 – 1992), Deputy Director Special Branch 1 (1995 – 1997) and Chief Police Officer of Trengganu (1997), Kedah (1997 – 1999), Selangor (1999 – 2001). He retired from the force as the Deputy Commissioner of Police in 2001. He currently also sits on the boards of Malaysian AE Models Holdings Berhad, Lebar Daun Berhad and several other private companies. He does not hold any ordinary share in AIM.
Directorship of public companies (if any)Independent Non-Executive Director of Malaysian AE Models Holdings Berhad;
Independent Non-Executive Director of Lebar Daun Berhad
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with 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)The composition of Audit Committee as at the date hereof are as follows:
Mr Yeoh Aik Chuan - Chairman of Audit Committee; Dato' Nik Ismail Bin Dato' Nik Yusoff - Member of Audit Committee; Mr Tay Woon Teck - Member of Audit Committee and En Za'ba Bin Hasrin - Member of Audit Committee.


Announcement Info

Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM    
Date Announced12 Jul 2010  
CategoryChange in Audit Committee
Reference NoCC-100708-41550


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