Change in Audit Committee
06/01/2010Change in Audit Committee
| ES CERAMICS TECHNOLOGY BHD |
|
Date of change | 06/01/2010 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Kamal YP Tan |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics |
| Working experience and occupation | 23.12.04 to present - Executive Director of Etika International Holdings Limited 18.11.1996 to present - Director of Motif Etika Sdn. Bhd. 01.04.1993 to 15.08.1996 - Executive Deputy Chairman of Pengkalen Holdings Berhad 01.10.1991 to 30.03.1993 - Executive Director of Pengkalen Industrial Holdings Berhad 01.02.1987 to 30.09.1991 - Executive Director of Pengkalen Holdings Berhad 29.12.1976 to 10.03.1990 - Director of Oriental Bank Berhad |
| Directorship of public companies (if any) | Etika International Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 13,311,500 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Rithauddin Hussein Jamalatiff bin Jamaluddin (Chairman/Independent Non-Executive Director) Mr. Khoo Siang Hsi @ Khoo Chen Nan (Member/Independent Non-Executive Director) Dato' Kamal YP Tan (Member/Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 6 Jan 2010 |
| Category | Change in Audit Committee |
| Reference No | CA-091230-61712 |
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