Date of change |
26/07/2013 |
Name |
Tan Sri Dato' Dr Yahya bin Awang |
Age |
63 |
Nationality |
Malaysian |
Type of change |
Appointment |
Designation |
Member of Audit Committee |
Directorate |
Independent & Non Executive |
Qualifications |
December 1974: Graduated in MBBS, Monash University Melbourne, Australia January 1980: Fellowship of The Royal College of Surgeons and Physicians of Glasgow (FRCS) Scotland, United Kingdom |
Working experience and occupation |
January 1975 - December 1975: Housemanship Hospital Sultanah Aminah, Johor Bahru, Johor, Malaysia January 1976 - April 1976: Medical Officer Kota Tinggi District Hospital, Johor, Malaysia May 1976 - December 1978: Medical Officer Hospital Sultanah Aminah, Johor Bahru, Johor, Malaysia January 1979 - December 1979: Department Surgery General Hospital, Kuala Lumpur, Malaysia January 1981 - December 1982: Senior Surgical Resident Department of Cardiothoracic Surgery Brompton Hospital, London, United Kingdom January 1982 - November 1983: Surgical Registrar to MR. S.C. Lennox (FRCS)/ Mr.M.Paneth(FRCS) Department of Cardiothoracic Surgery Bromption Hospital, London, United Kingdom December 1983 - June 1985: Cardiothoracic Surgeon Department of Cardiothoracic Sugery General Hospital, Kuala Lumpur, Malaysia July 1985 - June 1992: Head and Senior Consultant Cardiothoracic Surgeon Department of Cardiothoracic Surgery General Hospital, Kuala Lumpur, Malaysia June 1992 - March 2004: Head and Senior Consultant Cardiothoracic Surgeon Department of Cardiothoracic Surgery Institut Jantung Negara, Kuala Lumpur, Malaysia 22 October 1998 - 22 October 2002: Medical Director Head and Senior Consultant Cardiothoracic Surgeon Institut Jantung Negara, Kuala Lumpur, Malaysia Mid March 2004 - Prsent: Consultant Cardiothoracic Surgeon Damansara Heart Centre Damansara Specialist Hospital, Damansara Utama, Petaling Jaya, Selangor, Darul Ehsan, Malaysia |
Directorship of public companies (if any) |
Chairman, Multi-Purpose Insurance Berhad, Kuala Lumpur (8/8/2003 - present) Chairman, Tokio Marine Insurance (M) Berhad (03/07/2007 - present) |
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) |
Zainah Binti Mustafa (Independent Non-Executive Director) Datuk Azzat Bin Kamaludin (Independent Non-Executive Director) Tan Sri Dato' Dr Yahya bin Awang (Independent Non-Executive Director) |