Change in Audit Committee
23/04/2012Change in Audit Committee
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
|
Date of change | 24/04/2012 |
| Name | Dato' Ahmad Johari bin Tun Abdul Razak |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | " Bachelor of Laws (Hons) Degree, University of Kent, United Kingdom " Bar of England and Wales at Lincolns Inn (1976) " Advocate and Solicitor of the High Court of Malaya (1977) |
| Working experience and occupation | " Joined a large law firm in 1979 and was a partner of the firm from 1981 to 1994. " Re-joined the firm as a partner on 1 August 2007. " An Adjunct Professor at University of Technology MARA Law Faculty. |
| Directorship of public companies (if any) | " Ancom Berhad " Daiman Development Berhad " Hong Leong Industries Berhad " Nylex (Malaysia) Berhad " Daiman Golf Berhad " Deutsche Bank (Malaysia) 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Oh Chong Peng (Chairman) 2. James Richard Suttie 3. Datuk Zainun Aishah bin Ahmad |
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 23 Apr 2012 |
| Category | Change in Audit Committee |
| Reference No | BA-120423-48212 |
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