Change in Audit Committee
09/03/2012Change in Audit Committee
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
|
Date of change | 09/03/2012 |
| Name | Datuk Zainun Aishah binti Ahmad |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Honours Degree in Economics (University of Malaya) |
| Working experience and occupation | " Economist with Malaysian Industrial Development Authority (MIDA) (1969) " Deputy Director-General of MIDA (1986-1995) " Director-General of MIDA (1995 to 2004) " Member of key Government National Committee/Council namely: (a)the Industrial Coordination Act Advisory Council (b)the National Project Director for the formulation of Malaysia's first Industrial Master Plan (c)the National Committee for the Coordination of the Agriculture Industry and the Defense Industry Council " Director of Tenaga Nasional Berhad (1985 to 2004) " Director of Kulim Technology Park Corporation (1995 to 2004) " Director of Kelantan State Economic Development Corporation (1985 to 2004) " Director of Dunham Bush Bhd (2004 to 2007) " Director of F3 Strategies Bhd (2005 to 2006) " Director of Malayan Banking Bhd (2005 to 2009) |
| Directorship of public companies (if any) | " Microlink Solutions Bhd " Scomi Engineering Bhd " Degem Bhd " Berjaya Media Bhd " Berjaya Food Bhd " Shell Refinery Company (Federation of Malaysia) Bhd " Pernec Corporation Bhd |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Oh Chong Peng - Chairman/Independent Non-Executive Director (2) Mr. James Richard Suttie - Member/Non-Independent Non-Executive Director (3) Dato' Ahmad Johari bin Tun Abdul Razak - Member/Independent Non-Executive Director (4) Datuk Zainun Aishah binti Ahmad - Member/Independent Non-Executive Director |
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 9 Mar 2012 |
| Category | Change in Audit Committee |
| Reference No | BA-120309-61803 |
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