Change in Audit Committee
16/03/2004Change in Audit Committee
| TANCO HOLDINGS BERHAD |
|
Date of change | 16/03/2004 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | DATO' LOH SIEW CHEANG |
| Age | 51 |
| Nationality | MALAYSIAN |
| Qualifications | He holds LL.B (Hons) from University of Malaya |
| Working experience and occupation | He is a lawyer by profession and has been an Advocate & Solicitor, High Court, Malaysia since 1978. He is the Managing Partner of the Cheang & Ariff. He is a Co-ordinator of Advoc-Asia (a network of Asian Commercial Law Firms). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interest held through Lembah Koleksi Sdn Bhd pursuant to Section 6A of the Companies Act, 1965: - 1) ordinary shares of RM1.00 each - 5,751,312 2) 2002/2008 warrants exercisable at RM1.00 per ordinary share - 2,875,656 |
| 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) James Wong Kwong Yew (Executive Director) |
| Remarks : |
| This announcement is dated 16 March 2004 c.c. Securities Commission |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 16 Mar 2004 |
| Category | Change in Audit Committee |
| Reference No | TH-040316-1A512 |
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