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Change in Audit Committee - Appointment (Ng Chih Kaye)

BackJul 06, 2012
Date of change 06/07/2012
Name Ng Chih Kaye
Age 56
Nationality Malaysian
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Qualifications (1) Fellow of the Association of Chartered Certified Accountants
(2) Member of the Malaysian Institute of Accountants 
Working experience and occupation Mr. Ng Chih Kaye was a Senior Auditor at KPMG Malaysia, Kuala Lumpur. He then served in Malayan Banking Berhad for 25 years with his last position as Executive Vice President and he was a Board Member of Mayban Allied Credit & Leasing Bhd.

Currently, he is an Independent Non-Executive Director of Bank Pertanian Malaysia Berhad.  
Directorship of public companies (if any) Bank Pertanian 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) Datuk Gnanachandran S Ayadurai - Chairman and Independent Non-Executive Director
Tuan Haji Rosli bin Abdullah – Member, Independent Non-Executive Director
Ms Tan Siew Bee – Member, Independent Non-Executive Director
Mr Ng Chih Kaye – Member, Independent Non-Executive Director
Mr Ng Kok Siong – Member, Non-Independent Non-Executive Director


Announcement Info

Stock Name CMMT    
Date Announced 6 Jul 2012  
Category Change in Audit Committee
Reference No CG-120703-CBACF

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