| Date of change |
:
|
18/10/2011 |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Non Independent & Non Executive |
| Name |
:
|
Tan Sin Chong |
| Age |
:
|
53 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Bachelor of Arts (Hon) from University of Science Malaysia. |
|
| Working experience and occupation |
|
:
|
| He has over 20 years of experience in international marketing of travel, tourism and hospitality services and products. He also has vast experience in property development, planning, construction and marketing of properties in Malaysia and overseas. |
|
| Directorship of public companies (if any) |
|
:
|
| Ingenuity Solutions Berhad |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| 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 |
|
:
|
| Direct holding of 215,400 ordinary shares of RM0.20 each and indirect holdings of 9,284,300 ordinary shares of RM0.20 each. |
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Johan Arifin Sopiee Bin Mohamed Noordin- Chairman of Audit Committee (Independent & Non-Executive Director),
Lim Guan Chin (Independent & Non-Executive Director),
Tan Sin Chong (Non Independent & Non-Executive Director) |
|
Newsroom
News