[PBBANK] Member of Audit Committee CESSATION - DATO' (DR) HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF on 14-Mar-2011

Announcement Date
14-Mar-2011
Audit Committee Information:
Date of Change
14-Mar-2011
Type of Change
CESSATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
75
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
N/A
Family Relationship
N/A
Conflict of Interest
N/A
Interest
N/A
Composition
1. Tan Sri Datuk Seri Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Yeoh Chin Kee (Independent Non-Executive Director)
4. Y.A.M. Tengku Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah (Independent Non-Executive Director)
5. Mr Quah Poh Keat (Independent Non-Executive Director)
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