[TANCO] Audit Committee REDESIGNATION - JAMES WONG KWONG YEW on 04-May-2009

Stock
[TANCO] : TANCO HOLDINGS BHD
Announcement Date
04-May-2009
Audit Committee Information:
Date of Change
04-May-2009
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
JAMES WONG KWONG YEW
Age
62
Nationality
Malaysian
Qualification
A Chartered Accountant (England and Wales)since 1971
Working Experience
He has over 37 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
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
(Independent Non-Executive Director)
- Member of Audit Committee
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