|Date of change||31/07/2012|
|Name||Tuan Haji Rosli bin Abdullah|
|Type of change||Redesignation|
|Previous Position||Member of Audit Committee|
|New Position||Chairman of Audit Committee|
|Directorate||Independent & Non Executive|
|Qualifications||1) Bachelor in Economics (Honours), Universiti Malaya
(2) Post-Graduate Diploma in Accounting, Universiti Malaya
(3) Master in Business Administration, Universiti Kebangsaan Malaysia
(4) Member of the Malaysian Institute of Accountants
|Working experience and occupation||Tuan Haji Rosli bin Abdullah was the Chief Executive Officer of the Malaysian Institute of Accountants (“MIA”) for 3 years until January 2012. Currently, he serves as the Registrar of MIA.
Tuan Haji Rosli has held various positions in the public and private sectors such as the Accountant General’s office at the State and Federal treasury departments, Ministry of Finance from 1976 to 1983; Chief Accountant in the Ministry of Works from 1981 to 1983 and Ministry of Education from 1983 to 1987. He was attached to the Public Services Department and was Chief Accountant at the Government Pension Department and Secretary to the Teachers Provident Fund from 1989 to 1991.
Tuan Haji Rosli was appointed as Bursar of Universiti Putra Malaysia from 1991 to 1993 and Director of Corporate Services at the Accountant General Department from 1993 to 1994. He was the Financial Controller / General Manager of Finance at Kuala Lumpur International Airport Berhad from 1994 to 1996 before joining Putrajaya Holdings Sdn Bhd from 1996 to 2008 as Senior General Manager.
Tuan Haji Rosli currently sits on the boards of i-VCAP Management Sdn. Bhd. (manager of MyETF-DJIM25, a fund currently listed on the Main Market of Bursa Malaysia Securities Berhad), Bank Pembangunan Malaysia Berhad and Keretapi Tanah Melayu Berhad.
|Directorship of public companies (if any)||Keretapi Tanah Melayu Berhad
Bank Pembangunan 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)||Tuan Haji Rosli bin Abdullah – Chairman, Independent Non-Executive Director
Mr Ng Chih Kaye – Member, Independent Non-Executive Director
Mr Ng Kok Siong – Member, Non-Independent Non-Executive Director
Ms Tan Siew Bee – Member, Independent Non-Executive Director
|Company Name||CAPITAMALLS MALAYSIA TRUST|
|Date Announced||31 Jul 2012|
|Category||Change in Audit Committee|