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Change in Audit Committee
| AEON CO. (M) BHD |
|
Date of change | 16/08/2013 |
| Name | Abdul Rahim bin Abdul Hamid |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| 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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130802-37902 |