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 changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameDato' Ali bin Hassan
Age59
NationalityMalaysian
QualificationsDato' Ali bin Hassan graduated with a B.A. (Hons) from University of Malaya (1964) and also holds a D.P.A. from University of Malaya (1969) and a M.P.A. from University of Southern California, Los Angeles, USA (1978).
Working experience and occupationDato' Ali bin Hassan is the Chaiman of Tanco Holdings Berhad (THB). He is also the Chairman of RHB Bank Berhad.
Prior to Dato' Ali joining the private sector, Dato' Ali held various positions in the Public Service Department, Prime Minister's Department, Ministry of Finance and Ministry of Energy, Telecommunications and Posts Malaysia. Dato' Ali has also served as Executive Chairman of Inland Revenue Board of Malaysia. He was also the Chairman of Telekom Malaysia Berhad.
Directorship of public companies (if any)N/A
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 subsidiariesN/A
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)

Announcement Info

Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO
Date Announced8 Jun 2001  
CategoryChange in Audit Committee
Reference NoTH-010607-57514

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