| Date of change |
:
|
30/11/2011 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Non Independent & Non Executive |
| Name |
:
|
Tan Ler Chin |
| Age |
:
|
51 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Puan Tan Ler Chin holds an Honours Degree in Economics, majoring in Statistics, from University Kebangsaan Malaysia and a Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants. |
|
| Working experience and occupation |
|
:
|
| Puan Tan is currently the General Manager of the Investment Compliance and Settlement Department of Employees Provident Fund. |
|
| Directorship of public companies (if any) |
|
:
|
| Malakoff Corporation Berhad |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| Puan Tan is a nominee of the Employees Provident Fund Board. |
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director)
Member - Encik Shahril Ridza Ridzuan (Non-Independent Non-Executive Director) |
|
