News
News
Change in Audit Committee
BackMar 28, 2013
| Date of change | 28/03/2013 |
| Name | Dato' Dr. Thillainathan a/l Ramasamy |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts, University of Malaya Master and Doctorate of Economics, London School of Economics |
| Working experience and occupation | Dato’ Dr. Thillainathan a/l Ramasamy was an Associate Professor of University Malaya from 1977 to 1979 and subsequently worked in the banking industry for 10 years. He has served on the National Economic Panel, the Anti-Recession Task Force, the Task Force on Capital Market Development, the Investment Panel of Employees Provident Fund, the National Economic Consultative Council, the Tax Review Panel of the Ministry of Finance, the Economic Council and Majlis Perundingan Ekonomi Negara Kedua. Dato’ Dr. Thillainathan is also a former President of the Malaysian Economic Association. He was the COO of Genting Berhad from November 2002 to September 2006, its Executive Director from January 2003 to July 2007, and he remains a non-executive Director. He is currently a member of the Working Group of Economic Council. |
| Directorship of public companies (if any) | Genting Berhad Petronas Dagangan Berhad Allianz Malaysia Berhad Allianz General Insurance Company (Malaysia) Berhad Allianz Life Insurance Malaysia Berhad Citibank Berhad Private Pension Administrator Malaysia (Public Interest Director) |
| 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: 50,000 ordinary shares of RM0.50 each in the Company Deemed Interest: 50,000 ordinary shares of RM0.50 each in the Company |
| 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. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director 3. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director 4. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 5. Encik Ghazali bin Darman (Member) - Independent Non-Executive Director |
| Remarks : |
| Dato' Dr. Thillainathan a/l Ramasamy ceased to be a member of the Audit Committee upon his retirement as Director of the Company in accordance with Article 69 of the Company's Articles of Association at the close of the 36th Annual General Meeting held on 28 March 2013. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BM-130311-41801 |