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News

News

Change In Audit Committee

BackJul 23, 2008
Reference No BM-080723-61649

Company Name
:
 BURSA MALAYSIA BERHAD 
Stock Name
:
 BURSA
Date Announced
:
 23/07/2008


Date of change
:
 23/07/2008
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Dato' Tajuddin bin Atan
Age
:
 49
Nationality
:
 Malaysian
Qualifications
:
Bachelor of Science (Agribusiness) degree and Master in Business Administration degree
Working experience and occupation
:
Dato' Tajuddin bin Atan was the Managing Director of Chase Perdana Berhad from July 2001 to September 2004 and the Chief Executive Officer of Bank Simpanan Nasional from 1 October 2004 to 30 November 2007. For over 17 years since 1983, he was working with the then Bumiputra Commerce Bank Berhad ("BCBB") where he last held the position of Senior Vice President. During his tenure in BCBB, he also served in various committees representing the industry and acted as liaison party between industry players and Bank Negara Malaysia as well as other regulatory bodies.

Occupation: President/Group Managing Director, Bank Pembangunan Malaysia Berhad
Directorship of public companies (if any)
:
Bank Pembangunan Malaysia Berhad
Global Maritime Ventures Berhad
Global Carriers Berhad
Malaysian Bulk Carriers 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
:
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) - 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. Dato' Tajuddin bin Atan (Member) - Non-Executive and Public Interest Director
Remarks
This announcement is dated 23 July 2008.