Bursa Announcements News

Change In Audit Committee

Jun 01, 2012
Date Announced
:
 01/06/2012  

 

Date of change
:
 01/06/2012
Name
:
 Tunku Afwida binti Tunku A.Malek
Age
:
 47
Nationality
:
 Malaysian
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Qualifications
:
Bachelor of Science (Honours) degree in Economics and Accountancy from City University London, United Kingdom and qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales.
Working experience and occupation
:
Tunku Afwida is presently a Director and shareholder of Benih Semaian Sdn. Bhd., a funding advisory company. Prior to that, she was the Chief Executive Officer ("CEO") and Executive Director ("ED") of Kenanga Investment Bank Berhad (2006 to 2008), CEO and ED of MIMB Investment Bank Berhad (2003 to 2006) and ED/Chief Investment Officer of Commerce Asset Fund Managers Sdn Bhd (1995 to 2003).
Directorship of public companies (if any)
:
Cagamas Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
None
Any conflict of interests that he/she has with the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
None
Composition of Audit Committee (Name and Directorate of members after change)
:
1) Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim (Chairman, Independent Non-Executive Director)
2) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Member, Independent Non-Executive Director)
3) Y.M. Tunku Afwida binti Tunku A.Malek (Member, Independent Non-Executive Director)
Remarks