[AMBANK] Member of Audit Committee RESIGNATION - GILLES PLANT on 08-Oct-2014

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
08-Oct-2014
Audit Committee Information:
Date of Change
08-Oct-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
GILLES PLANT
Age
51
Nationality
Australian
Qualification
1) Master of Science, Ecole Sp ciale de M chanique et d'Electricit , Paris

2) Master of International Finance, Institut d'Administration des Entreprises Sorbonne, Paris
Working Experience
N/A
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman
2. Dato' Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member
3. Tan Sri Datuk Clifford Francis Herbert (Senior Independent Non-Executive Director) - Member
4. Dato' Gan Nyap Liou @ Gan Nyap Liow (Independent Non-Executive Director) - Member
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