[AEON] Chairman of Audit Committee RESIGNATION - RAMLI BIN IBRAHIM on 24-Apr-2002

Announcement Date
24-Apr-2002
Audit Committee Information:
Date of Change
24-Apr-2002
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Non Independent & Non Executive
Age
61
Nationality
Malaysian
Qualification
1. Fellow of the Australian Institute of Chartered
Accountants
2. Member of the Malaysian Association of
Certified Public Accountants
3. Member of the Malaysian Institute of
Accountants
Working Experience
1959 - 1995 KPMG in Australia and Malaysia
1971-1989 Partner, KPMG Malaysia
1989-1995 Senior Partner, KPMG Malaysia
Directorship of Public Companies
i) Kumpulan Guthrie Berhad
ii) HSBC Bank Malaysia Berhad
iii) Hua Joo Seng Enterprise Bhd
iv) Ranhill Berhad
v) Malaysia National Insurance Berhad
vi) Mulpha International Berhad
Family Relationship
None
Interest
150,000 ordinary shares of RM1/- each held indirectly via Ainli Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Composition
1. Mr Chew Kong Seng @ Chew Kong Huat
(Chairman), Independent & Non-Executive
Director
2. En Ramli Bin Ibrahim, Non-Independent &
Non-Executive Director
3. Brig. Jen. (B) Dato' Mohd Idris Bin Saman,
Independent & Non-Executive Director
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