[PETDAG] Member of Audit Committee APPOINTMENT - VIMALA A/P V.R. MENON on 18-Nov-2011

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[PETDAG] : PETRONAS DAGANGAN BHD
Announcement Date
18-Nov-2011
Audit Committee Information:
Date of Change
18-Nov-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
VIMALA A/P V.R. MENON
Age
57
Nationality
Malaysian
Qualification
1. Associate Member of the Institute of Chartered Accountants in England and Wales
2. Member of the Malaysian Institute of Accountants
Working Experience
She began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad (“EON Berhad”) and served as the Executive Director of Finance and Corporate Services of EON Berhad until 2007. She was subsequently appointed to Proton Holdings Berhad as the Director of Finance and Corporate Services from 2008 to 2009. She served on the Boards of EON Berhad from 1990 to 2006 and EON Bank Berhad from 1994 to 2004. She was also a member of the Boards of Jardine Cycle & Carriage Limited from 1994 to 2003 and PT Astra International Tbk, Indonesia from 2000 to 2003.
Directorship of Public Companies
1. PETRONAS Chemicals Group Berhad
2. Cycle & Carriage Bintang Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Dato' Chew Kong Seng - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
4. Vimala a/p V.R. Menon - Member (Independent Non-Executive Director)
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