通告
Change in Audit Committee
BackMar 27, 2014
| Date of change | 27/03/2014 |
| Name | Tan Sri Datuk Dr. Abdul Samad bin Haji Alias |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce, University of Western Australia Honorary Doctorate of Philosophy (Accounting), Universiti Utara Malaysia Institute of Chartered Accountants, Australia (Fellow) Malaysian Institute of Accountants (Member) Malaysian Institute of Certified Public Accountants (Member) |
| Working experience and occupation | Tan Sri Datuk Dr. Abdul Samad bin Haji Alias was the Chairman of Bank Pembangunan Malaysia Berhad from 2008 to 2011. Tan Sri Datuk Dr. Abdul Samad was a practising Accountant. He was the Advisor for Ernst & Young Malaysia from July 2002 to 2004 and later, from January 2005 till July 2008, he was appointed as the Non-Executive Chairman. Tan Sri Datuk Dr. Abdul Samad was the President of MICPA from 1999 to 2001 and a Council Member from 2002 till July 2007. He also served on the Board of International Federation of Accountants from 2004 till November 2007. |
| Directorship of public companies (if any) | TH Plantations Berhad Malaysia Venture Capital Management 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) | Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director Chay Wai Leong (Member) - Independent Non-Executive Director Ghazali bin Haji Darman (Member) - Independent Non-Executive Director |
| Remarks : |
| In accordance with Paragraph 15.19 of the MMLR, Bursa will fill the vacancy within 3 months from the date hereof. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 27 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | BM-140327-56765 |