[AEON] Member of Audit Committee RETIREMENT - DATUK RAMLI BIN IBRAHIM on 22-May-2013
Announcement Date
22-May-2013
Audit Committee Information:
Date of Change
22-May-2013
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
72
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
(i) HSBC Bank Malaysia Berhad
(ii) Measat Global Berhad
(iii) Yayasan Tuanku Syed Sirajuddin
(iv) BCT Technology Berhad
(v) AEON Credit Service (M) Berhad
(ii) Measat Global Berhad
(iii) Yayasan Tuanku Syed Sirajuddin
(iv) BCT Technology Berhad
(v) AEON Credit Service (M) Berhad
Family Relationship
None
Conflict of Interest
None
Interest
Indirect interest of 560,000 ordinary shares of RM1.00 each
Composition
Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member)
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