News

Change in Audit Committee (Amended Announcement)

BackAug 29, 2013

Amended Announcements
Please refer to the earlier announcement reference number: CS-130827-61B20

 

Date of change 27/08/2013
Name Dato' Maznah Binti Abdul Jalil
Age 60
Nationality Malaysian
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Qualifications 1) Master of Science in Business Administration (Finance) - Central Michigan University, USA (1979)
2) Bachelor of Science in Business Administration (Finance) - Northern Illinois University, USA (1977)   
Working experience and occupation Dato’ Maznah has more than 30 years of investment banking and advisory work experience. In 1979, she joined Amanah Merchant Bank Berhad and served as the Manager, Corporate Finance & Advisory until 1992. From 1992 to 2011, Dato’ Maznah Binti Abdul Jalil held several senior positions in Hong Leong Financial Group, Kenanga Investment Bank Berhad and including as Director in a few companies, namely, DRB-HICOM Berhad Group of Companies and United Overseas Bank Berhad.

Currently, she is the Executive Chairman of Moore Stephens AC Advisory Sdn Bhd, a Director of Pavilion REIT Management Sdn Bhd and Universiti Teknologi Mara, and the Managing Director of Keris Maju Sdn. Bhd. She is also currently a Trustee for Malaysian Aids Foundation and a Life Member of Women’s Institute of Management.   
Directorship of public companies (if any) Sona Petroleum Berhad
Pavillion REIT Management Sdn. Bhd.  
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 Direct Interest - 1,131,000
Indirect Interest - 60,000 
Composition of Audit Committee (Name and Directorate of members after change) Mr Chan Wan Siew (Chairman) - Independent Non-Executive Director
Dato' Loy Teik Ngan (Member) - Independent Non-Executive Director
Dato' Maznah Binti Abdul Jalil (Member) - Independent Non-Executive Director

Remarks :
This announcement is amended to include the directorate of members of the Audit Committee.

 

Announcement Info

Company Name PRESTARIANG BERHAD  
Stock Name PRESBHD    
Date Announced 29 Aug 2013  
Category Change in Audit Committee
Reference No CS-130829-92B87