[TANCO] Member of Audit Committee RESIGNATION - DATO' LOH SIEW CHEANG on 16-Mar-2004

Stock
[TANCO] : TANCO HOLDINGS BHD
Announcement Date
16-Mar-2004
Audit Committee Information:
Date of Change
16-Mar-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' LOH SIEW CHEANG
Age
51
Nationality
MALAYSIAN
Qualification
He holds LL.B (Hons) from University of Malaya
Working Experience
He is a lawyer by profession and has been an Advocate & Solicitor, High Court, Malaysia since 1978. He is the Managing Partner of the Cheang & Ariff. He is a Co-ordinator of Advoc-Asia (a network of Asian Commercial Law Firms).
Directorship of Public Companies
None
Family Relationship
None
Interest
Deemed interest held through Lembah Koleksi Sdn Bhd pursuant to Section 6A of the Companies Act, 1965: -
1) ordinary shares of RM1.00 each - 5,751,312
2) 2002/2008 warrants exercisable at RM1.00 per ordinary share - 2,875,656
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)
James Wong Kwong Yew
(Executive Director)
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