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News

News

Change in Audit Committee

BackMay 27, 2011
Date Announced
:
 27/05/2011  

 

Date of change
:
 27/05/2011
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Datuk Puteh Rukiah binti Abd. Majid
Age
:
 58
Nationality
:
 Malaysian
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)
:
Perbadanan Hartanah 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. Dato' Sri Abdul Wahid bin Omar (Chairman) - Independent Non-Executive Director
2. Dato’ Dr. Thillainathan a/l Ramasamy (Member) - Senior Independent Non-Executive Director
3. Encik Izham bin Yusoff (Member) - Independent Non-Executive Director
4. Encik Cheah Tek Kuang (Member) - Independent Non-Executive Director
5. Datuk Puteh Rukiah binti Abd. Majid (Member) - Non-Executive and Public Interest Director
Remarks
This announcement is dated 27 May 2011.