[TANCO] Member of Audit Committee RESIGNATION - DATO' ALI BIN HASSAN on 12-Mar-2004

Stock
[TANCO] : TANCO HOLDINGS BHD
Announcement Date
12-Mar-2004
Audit Committee Information:
Date of Change
12-Mar-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' ALI BIN HASSAN
Age
62
Nationality
MALAYSIAN
Qualification
He graduated with a Bachelor of Arts (Honours) from University of Malaya (1964) and also holds a Diploma in Public Administration from University of Malaya (1969) and a Master in Public Administration from University of Southern California, Los Angeles, in U.S.A. (1978).
Working Experience
Prior to venturing into the private sectors, Dato' Ali held various senior positions in the public services such as the Public Service Department, the Prime Minister's Department, the Ministry of Finance, the Ministry of Energy, Telecommunications and Post Malaysia. Dato' Ali had also served as Executive Chairman of Inland Revenue Board of Malaysia from 1 March 1996 to 1 December 1997. He also served as Chairman of Telekom Malaysia Berhad. Currently, he is also the Chairman of RHB Bank Berhad and sits on the Board of a public listed company, S P Setia Berhad.
Directorship of Public Companies
SP SETIA BERHAD
Family Relationship
NIL
Interest
NIL
Composition
DATO' DR. MOHD NOORDIN BIN HAJI KELING
(Chairman of the Audit Committee, Independent & Non-Executive Director)
DATO' DR. MOHD AMINUDDIN BIN MOHD ROUSE
(Independent & Non-Executive Director)
DATO' LOH SIEW CHEANG
(Non-Independent & Non-Executive Director)
JAMES WONG KWONG YEW
(Executive Director)
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