Change in Audit Committee
17/02/2015Change in Audit Committee
| BUMI ARMADA BERHAD |
|
Date of change | 17/02/2015 |
| Name | Maureen Toh Siew Guat |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Law (LL.B) from University Malaya, Malaysia and a Master of Law (LL.M) from Harvard Law School, USA. |
| Working experience and occupation | She is the Group General Counsel of Usaha Tegas Sdn Bhd,a Malaysian based investment holding company which has significant interests in companies operating across diverse industries such as telecommunications, media and entertainment, energy, and real estate and leisure, including the following companies which are listed on Bursa Malaysia Securities Berhad Maxis Berhad (integrated communications services group), Bumi Armada Berhad(international offshore services provider) and Astro Malaysia Holdings Berhad (integrated consumer media entertainment group). She is also a director of MEASAT Satellite Systems Sdn Bhd, a regional satellite operator. She has more than 20 years of legal experience, primarily in corporate, commercial and banking matters and equity/capital markets, including stints with law firms in Kuala Lumpur and Singapore. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No family relationship with any Director and/or major shareholder of the Company |
| Any conflict of interests that he/she has with the listed issuer | No conflict of interest. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Saiful Aznir Bin Shahbudin Independent Non-Executive Members Alexandra Elisabeth Johanna Maria Schaapveld Independent Non-Executive Maureen Toh Siew Guat Non-Independent Non-Executive |
| Remarks : |
| Ms. Maureen Toh Siew Guat has today been appointed as a member of Audit Committee ("AC") of the Company to replace Mr. Chan Chee Beng ("Mr. Chan") who has 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 Mr. Chan's vacation as an AC member. |
Announcement Info
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 17 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | BA-150216-69313 |
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