Change in Audit Committee
17/02/2015Change in Audit Committee
| BUMI ARMADA BERHAD |
|
Date of change | 17/02/2015 |
| Name | Chan Chee Beng ("Mr Chan") |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Vacation of Office |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Saiful Aznir Bin Shahabudin Independent Non-Executive Members Alexandra Elisabeth Johanna Maria Schaapveld Independent Non-Executive Maureen Toh Siew Guat Non-Independent Non-Executive |
| Remarks : |
| The vacation of office is pursuant to paragraph 15.09(1(b) of the Main Market Listing Requirements("LR") which provides that all the Audit Committee ("AC") members must be non-executive directors. The Board of Directors has today appointed Ms. Maureen Toh Siew Guat ("Ms. Maureen Toh"), a Non-Executive Director to replace Mr. Chan in the AC by virtue of Mr. Chan having assumed an executive role as Acting Chief Executive Officer and hence becoming an Executive Director of the Company. Please refer to separate announcement today on Ms. Maureen Toh's appointment. |
Announcement Info
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 17 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | BA-150216-2F581 |
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