Change In Audit Committee - Datuk Seri Saw Choo Boon
BackDec 01, 2015
| Date of change | 01 Dec 2015 |
| Name | DATUK SERI SAW CHOO BOON |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1) Dato' Seri Talaat Bin Haji Husain (Senior Independent & Non-Executive Director) - Member 2) Datuk Zainun Aishah Binti Ahmad (Independent & Non-Executive Director) - Member 3) Mr David Lau Nai Pek (Independent & Non-Executive Director) - Member 4) Datuk Yvonne Chia a.k.a Yau Ah Lan @ Fara Yvonne (Independent & Non-Executive Director) - Member 5) Mr Michael John Carey (Non-Independent & Non-Executive Director) - Member |
| Remarks : |
|
The Board of Directors will consider the appointment of a new Chairman to the Audit Committee in due course. |
Announcement Info
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 01 Dec 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-26112015-00002 |