Change in Audit Committee
05/03/2009Change in Audit Committee
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
|
Date of change | 05/03/2009 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Ahmad Johari bin Tun Abdul Razak |
| Age | 54 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Laws (Hons) Degree, University of Kent, United Kingdom. |
| Working experience and occupation | Dato' Ahmad Johari bin Tun Abdul Razak was called to the Bar of England and Wales at Lincolns Inn in 1976 and was admitted as an Advocate and Solicitor of the High Court of Malaya in 1977. He practised law with a legal firm from 1979 and was a partner of the legal firm from 1981 to 1994. He re-joined the legal firm as a partner on 1 August 2007. He is presently an Adjunct Professor at University of Technology MARA, Law Faculty. |
| Directorship of public companies (if any) | 1. Ancom Berhad 2. Daiman Development Berhad 3. Hong Leong Industries Berhad 4. Nylex (Malaysia) Berhad 5. Daiman Golf Berhad 6. Deutsche Bank (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of 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. Datuk Oh Chong Peng - Chairman 2. Tan Sri Abu Talib bin Othman - Member 3. James Richard Suttie - Member 4. Dato' Ahmad Johari bin Tun Abdul Razak - Member |
| Remarks : |
| The Board of Directors had on 5 March 2009, approved the appointment of Dato' Ahmad Johari bin Tun Abdul Razak as an Independent Non-Executive Director of the Company and member of Audit Committee and Nomination Committee of the Company. This announcement is dated 5 March 2009. |
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 5 Mar 2009 |
| Category | Change in Audit Committee |
| Reference No | BA-090210-66166 |
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