[TANCO] Audit Committee REDESIGNATION - JAMES WONG KWONG YEW on 30-Apr-2007

Announcement Date
30-Apr-2007
Audit Committee Information:
Date of Change
30-Apr-2007
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Non Independent & Non Executive
Age
60
Nationality
Malaysian
Qualification
A Chartered Accountant (England and Wales) since 1971
Working Experience
He has over 34 years of experience in professional firms and the commercial sector, he is well versed in the field of accounting, corporate finance, banking and property development.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct interest : 5,000 ordinary shares of RM1.00 each
Deemed interest : 5,751,312 ordinary shares by virtue of shareholdings in Lembah Koleksi Sdn Bhd
Composition
1. Dato' Dr. Mohd. Noordin Bin Haji Keling
(Independent Non-Executive Director)
- Chairman of Audit Committee

2. Dato' Dr. Mohd. Aminuddin Bin Mohd. Rouse
(Independent Non-Executive Director)
- Member of Audit Committee

3. Mr James Wong Kwong Yew
(Non Independent Non-Executive Director)
- Member of Audit Committee
Discussions
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