Change in Audit Committee
12/03/2004Change in Audit Committee
| TANCO HOLDINGS BERHAD |
|
Date of change | 12/03/2004 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | DATO' ALI BIN HASSAN |
| Age | 62 |
| Nationality | MALAYSIAN |
| Qualifications | He graduated with a Bachelor of Arts (Honours) from University of Malaya (1964) and also holds a Diploma in Public Administration from University of Malaya (1969) and a Master in Public Administration from University of Southern California, Los Angeles, in U.S.A. (1978). |
| Working experience and occupation | Prior to venturing into the private sectors, Dato' Ali held various senior positions in the public services such as the Public Service Department, the Prime Minister's Department, the Ministry of Finance, the Ministry of Energy, Telecommunications and Post Malaysia. Dato' Ali had also served as Executive Chairman of Inland Revenue Board of Malaysia from 1 March 1996 to 1 December 1997. He also served as Chairman of Telekom Malaysia Berhad. Currently, he is also the Chairman of RHB Bank Berhad and sits on the Board of a public listed company, S P Setia Berhad. |
| Directorship of public companies (if any) | SP SETIA BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | DATO' DR. MOHD NOORDIN BIN HAJI KELING (Chairman of the Audit Committee, Independent & Non-Executive Director) DATO' DR. MOHD AMINUDDIN BIN MOHD ROUSE (Independent & Non-Executive Director) DATO' LOH SIEW CHEANG (Non-Independent & Non-Executive Director) JAMES WONG KWONG YEW (Executive Director) |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 12 Mar 2004 |
| Category | Change in Audit Committee |
| Reference No | TH-040312-49F30 |
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