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Change in Audit Committee

BackNov 30, 2011
Date Announced
:
30/11/2011  

 

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
:
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
:
N/A
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)