Audit Committee Report MEMBERSHIP AND MEETINGS The Audit Committee had 4 meetings during the year ended 31 DecemberThe members of the Audit Committee and the record of their attendance are as follows :- Membershi - External risk - Document - PDFSEARCH.IO

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	Audit Committee Report MEMBERSHIP AND MEETINGS The Audit Committee had 4 meetings during the year ended 31 DecemberThe members of the Audit Committee and the record of their attendance are as follows :- Membershi Add to Reading List Document Date: 2012-03-17 05:38:05 Open Document File Size: 39,14 KB Share Result on Facebook Company CARLSBERG BREWERY MALAYSIA BERHAD / Kuala Lumpur Stock Exchange / / Event Employment Change / / Facility Malaysian Institute of Accountants / CARLSBERG BREWERY MALAYSIA BERHAD CARLSBERG BREWERY / / IndustryTerm tax advisory services / external auditors / finance / non-audit services / external auditor / applicable approved accounting standards / / Organization Other Board / Internal Audit Department / Malaysian Institute of Accountants / Audit Committee / / Person Tan Sri Dato / Jorgen Bornhoft / Mohd Ghazali bin Dato / Chan Hua Eng / / Position chief financial officer / Chief Financial Officer / the Head / Director the Managing / Company Secretary / Member/Independent Non-Executive Director / Chairman / Executive Chairman / alternate director / Chairman /Independent Non-Executive Director / Member/Executive / Secretary / external auditor / Reporting Procedures The Secretary / Independent Non-Executive Director / member / / SocialTag Business Audit committee Internal audit Audit External auditor Information technology audit Chief audit executive Information technology audit process Auditing Accountancy

Audit Committee Report MEMBERSHIP AND MEETINGS The Audit Committee had 4 meetings during the year ended 31 DecemberThe members of the Audit Committee and the record of their attendance are as follows :- MembershiAdd to Reading List