[PETDAG] Chairman of Audit Committee Appointment - Vimala V R Menon on 25-Jun-2012

Highlights

[PETDAG] Chairman of Audit Committee Appointment - Vimala V R Menon on 25-Jun-2012

Stock	[PETDAG]: PETRONAS DAGANGAN BHD
Announcement Date	25-Jun-2012

Audit Committee Information:

Date of Change	25-Jun-2012
Type of Change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Name	Vimala V R Menon
Age	57
Nationality	Malaysian
Qualifications	1. Associate Member of the Institute of Chartered Accountants in England and Wales 2. Member of the Malaysian Institute of Accountants
Working Experience	She began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad (“EON Berhad”) and served as the Executive Director of Finance and Corporate Services of EON Berhad until 2007. She was subsequently appointed to Proton Holdings Berhad as the Director of Finance and Corporate Services from 2008 to 2009. She served on the Boards of EON Berhad from 1990 to 2006 and EON Bank Berhad from 1994 to 2004. She was also a member of the Boards of Jardine Cycle & Carriage Limited from 1994 to 2003 and PT Astra International Tbk, Indonesia from 2000 to 2003. Currently, she is an Independent Non-Executive Director, Chairman of Board Audit Committee and member of the Nomination & Remuneration Committee of PETRONAS Chemicals Group Berhad. She is a Director and Audit Committee Chairman of Cycle & Carriage Bintang Berhad and is a Board member of two (2) other non listed companies.
Directorship of Public Companies	1. PETRONAS Chemicals Group Berhad 2. Cycle & Carriage Bintang Berhad
Family Relationship	Nil
Conflict of Interest	Nil
Interest	Nil
Composition	1. Vimala V R Menon - Chairman (Independent Non-Executive Director) 2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director) 3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)

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