Change in Audit Committee

08/06/2001

Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: TH-010529-420

TANCO HOLDINGS BERHAD

Date of change01/06/2001
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateNon Independent & Non Executive
NameLoh Siew Cheang
Age48
NationalityMalaysian
QualificationsHe holds L.L.B. (Hon) from University of Malaya and has been an Advocate & Solicitor, High Court, Malaya since 1978.
Working experience and occupationHe is the Managing Partner of Cheang & Ariff.
Directorship of public companies (if any)OSK Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerN/A
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest in 2,500,000 ordinary shares of RM1.00 each and RM529,675/- nominal value of 6% Irredeemable Convertible Unsecured Loan Stocks 1997/2002 in the Company by virtue of his interest in Lembah Koleksi Sdn Bhd
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Dr. Mohd. Noordin bin Haji Keling
(Chairman of the Audit Committee,
Independent Non-Executive Director)
2. Dato' Ali bin Hassan
(Independent Non-Executive Director)
3. Dato' Dr. Mohd. Aminuddin bin Mohd Rouse
(Independent Non-Executive Director)
4. James Wong Kwong Yew
(Group Executive Director)
5. Loh Siew Cheang
(Non-Independent, Non-Executive Director)

Remarks :
His designation in the Company has been redesignated from an Independent, Non-Executive Director to Non-Independent, Non-Executive Director following to the definition of "Independent Director" under the KLSE Listing Requirements which take effect on 1 June 2001

Announcement Info

Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO
Date Announced8 Jun 2001  
CategoryChange in Audit Committee
Reference NoTH-010607-57016

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