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News

News

Change In Audit Committee

BackMay 30, 2011
Date Announced
:
 30/05/2011  

 

Date of change
:
 31/05/2011
Type of change
:
 Resignation
Designation
:
 Chairman of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Dato' Sri Abdul Wahid bin Omar
Age
:
 47
Nationality
:
 Malaysian
Qualifications
:
Fellow of the Association of Chartered Certified Accountants (UK) and Member of the Malaysian Institute of Accountants.
Working experience and occupation
:
Dato' Sri Abdul Wahid was the Group Chief Executive Officer (CEO) of Telekom Malaysia Berhad from July 2004 to April 2008. He had served previously as Managing Director/CEO of UEM Group Berhad as well as Executive Vice Chairman of PLUS Expressways Berhad.
 
Dato’ Sri Abdul Wahid is currently the Chairman of The Association of Banks in Malaysia and Malaysian Electronic Payment System Sdn Bhd and Vice Chairman of Institute of Bankers Malaysia. He is also an Investment Panel member of Lembaga Tabung Haji and Kumpulan Wang Persaraan.

Occupation: President and CEO, Malayan Banking Berhad.
Directorship of public companies (if any)
:
1. Malayan Banking Berhad
2. Mayban Aegeas Holdings Berhad
3. Maybank Investment Bank Berhad
4. PT. Bank Internasional Indonesia Tbk
5. Cagamas Holdings Berhad
6. Perbadanan Usahawan Nasional Berhad
7. ASEAN Finance Corporation Limited
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
:
Direct Interest: 10,000 ordinary shares of RM0.50 each in Bursa Malaysia Berhad.
Deemed Interest: Nil
Composition of Audit Committee (Name and Directorate of members after change)
:
1. Dato’ Dr. Thillainathan a/l Ramasamy (Member) - Senior Independent Non-Executive Director
2. Encik Izham bin Yusoff (Member) - Independent Non-Executive Director
3. Encik Cheah Tek Kuang (Member) - Independent Non-Executive Director
4. Datuk Puteh Rukiah binti Abd. Majid (Member) - Non-Executive and Public Interest Director
Remarks
The announcement on the appointment of a new Chairman of the Audit Committee of Bursa Malaysia Berhad will be made in due course.

This announcement is dated 30 May 2011.