[TANCO] Audit Committee REDESIGNATION - LOH SIEW CHEANG on 08-Jun-2001

Stock
[TANCO] : TANCO HOLDINGS BHD
Announcement Date
08-Jun-2001
Audit Committee Information:
Date of Change
01-Jun-2001
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Non Independent & Non Executive
Name
LOH SIEW CHEANG
Age
48
Nationality
Malaysian
Qualification
He holds L.L.B. (Hon) from University of Malaya and has been an Advocate & Solicitor, High Court, Malaya since 1978.
Working Experience
He is the Managing Partner of Cheang & Ariff.
Directorship of Public Companies
OSK Holdings Berhad
Family Relationship
N/A
Interest
Deemed interest in 2,500,000 ordinary shares of RM1.00 each and RM529,675/- nominal value of 6% Irredeemable Convertible Unsecured Loan Stocks 1997/2002 in the Company by virtue of his interest in Lembah Koleksi Sdn Bhd
Composition
1. Dato' Dr. Mohd. Noordin bin Haji Keling
(Chairman of the Audit Committee,
Independent Non-Executive Director)
2. Dato' Ali bin Hassan
(Independent Non-Executive Director)
3. Dato' Dr. Mohd. Aminuddin bin Mohd Rouse
(Independent Non-Executive Director)
4. James Wong Kwong Yew
(Group Executive Director)
5. Loh Siew Cheang
(Non-Independent, Non-Executive Director)
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