Change in Audit Committee
Reference No PH-110314-91EBD

Company Name
:
PARKSON HOLDINGS BERHAD  
Stock Name
:
PARKSON  
Date Announced
:
14/03/2011  

Date of change
:
14/03/2011
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Tan Sri Abd Rahman Bin Mamat
Age
:
58
Nationality
:
Malaysian
Qualifications
:
(1) Bachelor of Economics (Honours), University of Malaya; and
(2) Advanced Management Programme, Harvard Business School, Boston, the United States of America
Working experience and occupation
:
Tan Sri Abd Rahman joined the Ministry of International Trade and Industry (“MITI”) as an Assistant Director on 18 April 1975 and served in various capacities in MITI for 35 years before retiring in December 2010 which included:

(1) Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States of America

(2) Director of Trade, Malaysian Trade Centre, Taipei, Taiwan

(3) Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand

(4) Special Assistant to the Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz

(5) Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE)

(6) Director of Industries

(7) Senior Director, Policy and Industry, Services Division

(8) Deputy Secretary-General (Industry)

(9) Secretary-General

During his tenure in MITI, he also served as MITI’s representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), MATRADE, Johor Corporation, Regional Economic Development Authority (RECODA) and Lembaga Kenaf dan Tembakau Negara.

Tan Sri Abd Rahman has represented Malaysia in a number of international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programs on international trade and industrial growth. He is an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration.
Directorship of public companies (if any)
:
Hiap Teck Venture Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil
Composition of Audit Committee (Name and Directorate of members after change)
:
Chairman:
Y. Bhg. Dato' Hassan Bin Abdul Mutalip (Independent Non-Executive Director)

Members:
1. Y. Bhg. Dato' Mohamad Daud Bin Haji Dolmoin (Independent Non-Executive Director)
2. Mr Yeow Teck Chai (Independent Non-Executive Director)
3. Dr Folk Jee Yoong (Independent Non-Executive Director)
4. Y. Bhg. Tan Sri Abd Rahman Bin Mamat (Independent Non-Executive Director)
Remarks
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