Change in Audit Committee
| SUNWAY REAL ESTATE INVESTMENT TRUST |
|
Date of change | 22/09/2010 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Ahmad Bin Mohd Don |
| Age | 63 |
| Nationality | Malaysian |
| Qualifications | 1. Degree in Economics and Business from University of Wales, United Kingdom 2. Fellow Member of the Institute of Chartered Accountants in England and Wales 3. Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Tan Sri Ahmad has had an extensive career in finance and banking, having worked in various capacities with Pernas Securities Sdn Bhd, Permodalan Nasional Berhad and Malayan Banking Berhad. He served as the Group Managing Director and Chief Executive Officer of Malayan Banking Berhad from 1991 to 1994 and was the Governor of Bank Negara Malaysia from May 1994 to August 1998. |
| Directorship of public companies (if any) | 1. Hap Seng Plantations Holdings Berhad 2. MAA Holdings Berhad 3. Hing Yiap Group Berhad 4. United Malacca Berhad 5. KAF Investment Bank Berhad 6. J.P. Morgan Chase Bank Berhad 7. Malaysian Assurance Alliance Berhad 8. MAA Takaful Berhad 9. MAAKL Mutual Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Ahmad Bin Mohd Don (Independent Non-Executive Director) 2. Willy Shee Ping Yah @ Shee Ping Yan (Independent Non-Executive Director) 3. Elvin A/L Berty Luke Fernandez (Independent Non-Executive Director) |
Announcement Info
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 22 Sept 2010 |
| Category | Change in Audit Committee |
| Reference No | SR-100922-772EE |