[AEON] Member of Audit Committee RESIGNATION - DATO' TUNKU PUTRA BADLISHAH IBNI TUNKU ANNUAR on 08-Nov-2013

Announcement Date
08-Nov-2013
Audit Committee Information:
Date of Change
08-Nov-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
49
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
(i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman)
(ii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)
(iii) Mitsuru Nakata, Non-Independent & Non-Executive Director (Member)
Discussions
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