[YTL] Audit Committee REDESIGNATION - DATO' (DR) YAHYA BIN ISMAIL on 18-Aug-2010

Announcement Date
18-Aug-2010
Audit Committee Information:
Date of Change
18-Aug-2010
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Age
83
Nationality
Malaysian
Qualification
Bachelor of Veterinary Science
Working Experience
Dato' (Dr) Yahya Bin Ismail was formerly with the Government and his last appointment was a Director General of the National Livestock Authority Malaysia. He was also with the Totalisator Board Malaysia from 1982 to 1990 and served as its Chairman from 1986.
Directorship of Public Companies
YTL Power International Berhad; and
Metroplex Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct Interest : 161,571 (0.01%) ordinary shares of RM0.50 each in YTL Corporation Berhad
Deemed Interst : 99,266 (0.01%) ordinary shares of RM0.50 each in YTL Corporation Berhad
Direct Interest : 490,154 (0.01%) ordinary shares of RM0.50 each in YTL Power International Berhad
Deemed Interst : 38,610 (0.001%) ordinary shares of RM0.50 each in YTL Power International Berhad
Direct Interest : 201,026 (0.02%) warrant 2008/2018 in YTL Power International Berhad
Composition
Eu Peng Meng @ Leslie Eu (Chairman - Independent Non-Executive Director)
Dato' (Dr) Yahya Bin Ismail (Member - Independent Non-Executive Director)
Mej Jen Dato' Haron Bin Mohd Taib (B) (Member - Independent Non-Executive Director)
Dato' Cheong Keap Tai (Member - Independent Non-Executive Director
Discussions
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