Change In Audit Committee - Mr Michael John Carey
BackDec 22, 2016
Date of change |
22 Dec 2016 |
| Name | MR MICHAEL JOHN CAREY |
| Age | 50 |
| Gender | Male |
| Nationality | New Zealand |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1) Datuk Yvonne Chia a.k.a Yau Ah Lan @ Fara Yvonne (Independent & Non-Executive Director) - Chairperson/member 2) Dato' Seri Talaat Bin Haji Husain (Senior Independent & Non-Executive Director) - Member 3) Datuk Zainun Aishah Binti Ahmad (Independent & Non-Executive Director) - Member 4) Mr David Lau Nai Pek (Independent & Non-Executive Director) - Member 5) Mr Heng Heyok Chiang @ Heng Hock Cheng (Independent & Non-Executive Director) - Member |
Announcement Info
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 22 Dec 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-19122016-00005 |