Change in Audit Committee
11/08/2009Change in Audit Committee
| CARLSBERG BREWERY MALAYSIA BERHAD |
|
Date of change | 11/08/2009 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Graham James Fewkes |
| Age | 41 |
| Nationality | British |
| 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, Fosters Group and most recently as Commercial Director in Scottish and Newcastle PLCs BBH joint-venture with the Carlsberg Group in Russia and ex-Soviet markets before joining the Carlsberg Group in October 2008. He is presently the Commercial Vice-President, Asia for Carlsberg Breweries A/S. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of 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) Yg Bhg Datuk M.R. Gopala Krishnan C.R.K. Pillai (Independent Non-Executive Director)- Chairman 2) Yg Bhg Dato' Lim Say Chong (Independent Non-Executive Director)- Member 3) Mr Graham James Fewkes (Non-Executive Director)- Member |
| Remarks : |
| Nil |
Announcement Info
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 11 Aug 2009 |
| Category | Change in Audit Committee |
| Reference No | CBM-090811-25C19 |
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