Bursa Announcements

Date : 16 August 2013

Change in Audit Committee


Date of change

NameAbdul Rahim bin Abdul Hamid
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications Fellow of the Association of Chartered Certified Accountants
Member of the Malaysian Institute of Certified Public Accountants
Member of the Malaysian Institute of Accountants 
Working experience and occupation Encik Abdul Rahim bin Abdul Hamid started his career in Coopers & Lybrand (previously known as Cooper Brothers & Co.) in 1971. He rose in the firm to eventually become its Chief Executive in 1993. When the firm merged with Price Waterhouse in 1998 to form PricewaterhouseCoopers, he served as its Deputy Executive Chairman until he retired in June 2004.

During the span of more than 3 decades in the firm, he was involved in audit, management consultancy and insolvency practice covering multiple industries including retail and manufacturing, construction, plantation, entertainment and banking in both public and private sectors. He was also appointed to the Council of the Malaysian Institute of Accountants ("MIA") and his election by the Council to hold office as President.

In the education sector, he is an Adjunct Professor of Accountancy at Universiti Malaysia Terengganu; a member of the Senate at Open University Malaysia; a member of Advisory Panel at Universiti Kebangsaan Malaysia and Universiti Putra Malaysia and Industry Adviser at Universiti Tunku Abdul Rahman.

He served as President of the MIA (2005-2007 and 2009-2011) and as President of th ASEAN Federation of Accountants (2010-2011). 
Directorship of public companies (if any)(i) MIDF Amanah Asset Management Berhad
(ii) Malaysia Debt Ventures Berhad
(iii) Petra Energy Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman)
(ii) Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member)
(iii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)

Announcement Info

Company NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced16 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130802-37902


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