Change in Audit Committee
09/03/2012Change in Audit Committee
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
|
Date of change | 29/02/2012 |
| Name | Tan Sri Abu Talib bin Othman |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-law, Lincolns Inn, United Kingdom |
| Working experience and occupation | " Member of the Judicial and Legal Service of the Government from 1962 to 1993 " Malaysia's Attorney-General from 1980 to his retirement in October 1993 " Chairman of Suruhanjaya Hak Asasi Manusia (Suhakam) from 2002 to 2010 |
| Directorship of public companies (if any) | " IGB Corporation Berhad " CYL Corporation Berhad " MUI Continental Insurance Berhad " Alliance Investment Management Berhad |
| 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 : 51,000 ordinary shares of RM0.50 each in British American Tobacco (Malaysia) Berhad |
| 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 |
| Remarks : |
| Tan Sri Abu Talib bin Othman has notified his wish to retire as a member of the Audit Committee of the Company effective 29 February 2012. The Board of Directors of the Company had today noted his retirement. |
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-120309-62873 |
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