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News

News

Change In Audit Committee

BackApr 30, 2008
Reference No BM-080429-70202

Company Name
:
 BURSA MALAYSIA BERHAD
Stock Name
:
 BURSA
Date Announced
:
 30/04/2008


Date of change
:
 01/05/2008
Type of change
:
 Redesignation
Previous Position
:
 Member of Audit Committee
New Position
:
 Member of Audit Committee
:
Directorate
:
 Independent & Non Executive
Name
:
 Cheah Tek Kuang
Age
:
 60
Nationality
:
 Malaysian
Qualifications
:
Bachelor of Economics degree
Working experience and occupation
:
Encik Cheah Tek Kuang has more than 25 years of experience in the securities and derivatives markets. He has been with AmMerchant Bank Berhad since 1978 and was appointed its Chief Executive Officer and Managing Director in 1994, before becoming its Group Managing Director in 2002. He is the Group Managing Director of AMMB Holdings Berhad and Alternate Chairman of Malaysian Investment Banking Association.
Directorship of public companies (if any)
:
AMMB Holdings Berhad, AmInvestment Bank Berhad, AmBank (M) Berhad, AmInvestment Group Berhad, AmAssurance Berhad, AmG Insurance Berhad, AmIslamic Bank Berhad and Cagamas Berhad
Family relationship with any director and/or major shareholder of 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 Bursa Malaysia Berhad ("Bursa"); and
deemed interest: 14,000 ordinary shares of RM0.50 each in Bursa held by his sons
Composition of Audit Committee (Name and Directorate of members after change)
:
1. Dato' Sri Abdul Wahid bin Omar (Chairman) - Independent Non-Executive Director
2. Datuk Azman bin Abdul Rashid (Member) - Non-Executive Director and Public Interest Director
3. Dato' Dr. Thillainathan a/l Ramasamy (Member) - Independent Non-Executive Director
4. Encik Izham bin Yusoff (Member) - Independent Non-Executive Director
5. Encik Cheah Tek Kuang (Member) - Independent Non-Executive Director
Remarks