[MAA] Member of Audit Committee APPOINTMENT - TAN SRI AHMAD BIN MOHD DON on 05-Sep-2012

Stock
[MAA] : MAA GROUP BERHAD
Announcement Date
05-Sep-2012
Audit Committee Information:
Date of Change
05-Sep-2012
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI AHMAD BIN MOHD DON
Age
65
Nationality
Malaysian
Qualification
Tan Sri Ahmad is a Summa cum Laude graduate in Economics and Business from the University of Wales, Aberystwyth, United Kingdom. He is also a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Certified Public Accountants.
Working Experience
Tan Sri Ahmad has extensive experience in finance and banking, having worked in various capacities with Pernas Securities Sdn Bhd, Permodalan Nasional Berhad and Malayan Banking Berhad. He served as the Group Managing Director and Chief Executive Officer of Malayan Banking Berhad from 1991 to 1994. Tan Sri Ahmad was the Governor of Bank Negara Malaysia from May 1994 to August 1998.
Directorship of Public Companies
Hap Seng Plantations Holdings Berhad
J.P Morgan Chase Bank Berhad
KAF Investment Bank Berhad
MAAKL Mutual Bhd
MAA Takaful Berhad
Zurich Insurance Malaysia Berhad (formerly known as Malaysian Assurance Alliance Berhad)
United Malacca Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Tan Sri Ahmad holds 2,055,000 shares of the Company representing approximately 0.67% equity interest in the Company.
Composition
Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director)
Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director)
Dato' Jaffar Indot (Independent Non-Executive Director)
Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director)
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