| Date of change |
27/09/2012 |
| Name |
Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin |
| Age |
55 |
| Nationality |
Malaysian |
| Type of change |
Appointment |
| Designation |
Chairman of Audit Committee |
| Directorate |
Independent & Non Executive |
| Qualifications |
Bachelor of Arts (Hons) in Business Studies from the Polytechnic of Central London, United Kingdom and a Master in Business Administration (MBA) from Warwick University, United Kingdom. Member of the Malaysian Institute of Management. |
| Working experience and occupation |
YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin has accumulated more than 20 years of international work experience in companies spanning various industries, from banking, information technology and investment holdings to shipping, and O&G. He joined Khazanah Nasional Berhad as a Director, Investments in May 2007 and was later appointed Executive Director, Investments until his retirement on 9 May 2010. He also sits on the Board of Telekom Malaysia Berhad, Hong Leong Assurance Berhad, Hong Leong Islamic Bank Bhd, Hong Leong MISG Takaful Berhad and VADS Berhad. |
| Directorship of public companies (if any) |
1) Telekom Malaysia Berhad
2) Hong Leong Assurance Berhad
3) Hong Leong Islamic Bank Bhd
4) Hong Leong MISG Takaful Berhad
5) VADS 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) |
(a) YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Chairman)
(b) YBhg Tan Sri Nik Mohamed Nik Yaacob (Member)
(c) YBhg Tan Sri Datuk Amar (Dr.) Hamid Bugo (Member)
(d) Encik Mohamed Rashdi Mohamed Ghazalli (Member) |