News
Change in Audit Committee
BackJul 01, 2014
| Date of change | 01/07/2014 |
| Name | Datuk Karownakaran @ Karunakaran a/l Ramasamy |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hon) in Accounting, University of Malaya |
| Working experience and occupation | Datuk Karownakaran @ Karunakaran a/l Ramasamy joined the Malaysian Industrial Development Authority ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. During Datuk Karunakaran’s service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. |
| Directorship of public companies (if any) | Chairman, Integrated Logistics Berhad Chemical Company of Malaysia Berhad IOI Corporation Berhad Maybank Investment Bank Berhad Maybank Asset Management Group Berhad Etiqa Insurance 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. Encik Pushpanathan a/l S.A. Kanagarayar (Chairman) – Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) – Public Interest Director 3. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 4. Encik Ghazali bin Hj Darman (Member) - Independent Non-Executive Director |
| Remarks : |
| Ceased upon expiry of the term of appointment as Audit Committee member from 28 March 2013 to 30 June 2014. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 1 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | BM-140630-61760 |