Change In Audit Committee - Datuk Yau Ah Lan @ Fara Yvonne ("Datuk Yvonne Chia")

BackFeb 25, 2016
Date of change 25 Feb 2016
Name DATUK YAU AH LAN @ FARA YVONNE ("DATUK YVONNE CHIA")
Age 63
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate 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 Michael John Carey (Non-Independent & Non-Executive Director) - Member




Announcement Info

Company Name SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 25 Feb 2016
Category Change in Audit Committee
Reference Number C02-25022016-00009