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Investor Relations

News

Change in Audit Committee

BackMay 22, 2012
Date Announced
:
 22/05/2012

 

Date of change
:
 11/05/2012
Name
:
 Datuk Puteh Rukiah binti Abd. Majid
Age
:
 59
Nationality
:
 Malaysian
Type of change
:
 Cessation of Office
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Qualifications
:
Bachelor of Economics (Hons.), University Malaya and Master of Arts (Economics), Western Michigan University, United States of America.
Working experience and occupation
:
1. Deputy Secretary General (System and Control), Treasury, Ministry of Finance (from 1 September 2006 to 20 March 2011)
2. Secretary, Investment, Minister of Finance, Inc. and Privatisation Division, Treasury, Ministry of Finance (from November 2004 to August 2006)
3. Deputy Secretary, Minister of Finance, Inc., Privatisation and Public Enterprise Division, Treasury, Ministry of Finance (from 2000 to 2004)
4. Principal Assistant Director, Budget Division, Ministry of Finance (from 1992 to 2000)
5. Assistant Director and Principal Assistant Director, Economic Planning Unit, Prime Minister's Department (from 1976 to 1992)
Directorship of public companies (if any)
:
Penang Port Holdings Berhad
Pengurusan Danaharta Nasional Berhad
Pelaburan Hartanah Berhad
Gas Malaysia 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)
:
1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director
2. Dato’ Dr. Thillainathan a/l Ramasamy (Member) - Independent Non-Executive Director
3. Encik Izham bin Yusoff (Member) - Independent Non-Executive Director
4. Encik Cheah Tek Kuang (Member) - Senior Independent Non-Executive Director
Remarks