Change in Audit Committee

MOL.COM BERHAD

Date of change

05/07/2005
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
NameDATO' DR LOW BIN TICK
Age64
NationalityMalaysian
QualificationsBachelor of Medicine and Bachelor of Surgery
Working experience and occupation He graduated from the University of Singapore with Bachelor of Medicine and Bachelor of Surgery in 1968 and began his career with the government until 1972 when he left for his post graduate studies. He has been in private practice as a Consultant Genito-Urinary Physician and Dermatologist since 1974. He is also a Senior Partner in Klinik Kuala Lumpur Group.

Dato’ Dr Low is very active in St John and has held various key positions in St John since his first involvement with the organisation more than 37 years ago. He is also actively involved in various other local voluntary organisations as well as professional activities both locally and internationally. He has been the Committee member and past Secretary of the Western Pacific and South East Asian Branch of the International Union against Venereal Diseases and Treponematosis of the World Health Organisation from 1976 - 1991, Chairman of the Malaysian Herpes Study Group in 1994 - 2000, Vice Chairman of the South East Asian Herpes Study Group 1998 - 2000 and Honorary Consultant to Chinese Maternity Hospital 1978 - 1992.

Currently, he is the Commander-in Chief (Pemerintah Agung) St John Ambulance of Malaysia, Deputy President of British Graduates Association of Malaysia, Vice-President of National Federation of Non-Government Organisation’s Disaster Relief, Medical Adviser to Malaysian Amateur Basketball Association and Malaysian Table Tennis Association. He also holds various positions in several other voluntary organisations.
Directorship of public companies (if any)Nil
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)1) Dato' Dr Low Bin Tick (Chairman/Independent and Non Executive Director)
2) Ho Yik (Member/Independent and Non Executive Director)
3) Tay Thiam Siew (Member/Independent and Executive Director)


Announcement Info

Company NameMOL.COM BERHAD  
Stock Name MOL    
Date Announced5 Jul 2005  
CategoryChange in Audit Committee
Reference NoMM-050704-59905