Berita
Change in Audit Committee
BackMar 28, 2013
| Date of change | 28/03/2013 |
| Name | Cheah Tek Kuang |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics, University of Malaya Institute of Bankers Malaysia (Fellow Member) |
| Working experience and occupation | Encik Cheah Tek Kuang began his career with the Malaysian Industrial Development Authority in 1970 and has more than 25 years of experience in the securities and derivatives markets. He was with AmMerchant Bank Berhad from 1978 and was appointed its CEO and Managing Director in 1994, before becoming its Group Managing Director in 2002. He was the Group Managing Director of AMMB Holdings Berhad from January 2005 to April 2012. He was a Council Member of the Association of Banks in Malaysia. Encik Cheah serves as the Alternate Chairman of the Malaysian Investment Banking Association and is a member of the Investment Panel of Kumpulan Wang Persaraan (Diperbadankan). |
| Directorship of public companies (if any) | Berjaya Sports Toto Berhad IOI Corporation Berhad AmInvestment Bank Berhad AmBank (M) Berhad AmIslamic Bank Berhad AmLife Insurance Berhad AMG Insurance Berhad AmFamily Takaful Berhad Cagamas Holdings Berhad Kurnia Insurance (Malaysia) Berhad Malaysian Nuclear Power Corporation Malaysian Institute of Art |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 50,000 ordinary shares of RM0.50 each in the Company. Deemed Interest: 14,000 ordinary shares of RM0.50 each in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director 3. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director 4. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 5. Encik Ghazali bin Darman (Member) - Independent Non-Executive Director |
| Remarks : |
| Encik Cheah Tek Kuang ceased to be a member of the Audit Committee upon his retirement as Director of the Company in accordance with Article 69 of the Company's Articles of Association at the close of the 36th Annual General Meeting held on 28 March 2013. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BM-130311-4E502 |