TWSCORP

1.090

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Change in Audit Committee

PERNAS INTERNATIONAL HOLDINGS BERHAD

Date of change	28/06/2001
Type of change	Retirement
Designation	Chairman
Directorate	Independent & Non Executive
Name	Tan Sri Dato' Haji Khalid bin Haji Abdullah
Age	79
Nationality	Malaysian
Qualifications	Completed Higher Education at Maktab Mahmud, Alor Setar, Kedah
Working experience and occupation	Former Executive Chairman of Utusan Melayu (M) Berhad
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	414,547 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change)	2 Independent Non-Executive Directors and 1 Executive Director

Remarks :

YBhg Tan Sri Dato' Haji Khalid bin Haji Abdullah did not seek re-appointment under Section 129(6) of the Companies Act,1965.

Announcement Info

Company Name	PERNAS INTERNATIONAL HOLDINGS BERHAD
Stock Name	PERNAS
Date Announced	12 Jul 2001
Category	Change in Audit Committee
Reference No	PI-010712-67219

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