| Date of change |
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31/03/2011 |
| Type of change |
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Redesignation |
| Previous Position |
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Member of Audit Committee |
| New Position |
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Chairman of Audit Committee |
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| Directorate |
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Independent & Non Executive |
| Name |
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Aw Hong Boo |
| Age |
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61 |
| Nationality |
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Malaysian |
| Qualifications |
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| Encik Aw Hong Boo is a member of the Malaysian Institute of Certified Public Accountant (MICPA), the Malaysian Institute of Accountants (MIA) and a Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW). |
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| Working experience and occupation |
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| Encik Aw Hong Boo began his career in 1970 as an Audit Senior in London and later with Ernst & Whinney (now known as Ernst & Young), an international public accounting firm in Singapore and London from 1974 – 1977. He served in RHB Bank Berhad for 21 years between 1978 to 1999, holding various senior managerial positions in financial management, banking, finance and leasing. He was Senior General Manager of Branch Network and Risk Management before his optional retirement in November 1999. |
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| Directorship of public companies (if any) |
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| Encik Aw is also a Director of Quill Capita Management Sdn Bhd, the Manager of Quill Capita Trust. |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director) |
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| Remarks |
