Change in Audit Committee
23/05/2014Change in Audit Committee
| CARLSBERG BREWERY MALAYSIA BERHAD |
|
Date of change | 23/05/2014 |
| Name | Graham James Fewkes |
| Age | 46 |
| Nationality | British |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Fewkes graduated with BA Honours in History from the University of York (UK) in 1990. |
| Working experience and occupation | Mr Fewkes worked in a range of sales and marketing roles for international companies such as Grand Metropolitan PLC, Foster's Group and most recently as Commercial Director in Scottish and Newcastle PLC's BBH joint-venture with the Carlsberg Group in Russia and ex-Soviet markets before joining the Carlsberg Group in October 2008. He was the Commercial Vice-President, Asia for Carlsberg Breweries A/S before taking on his current role as Senior Vice President for GSMI. |
| Directorship of public companies (if any) | Nil |
| 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. Chew Hoy Ping - Chairman, Independent Non-Executive Director 2. Dato' Lim Say Chong - Member, Independent Non-Executive Chairman |
Announcement Info
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 23 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CB-140521-5592E |
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