Change in Audit Committee
30/04/2007Change in Audit Committee
| TANCO HOLDINGS BERHAD |
|
Date of change | 30/04/2007 |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | James Wong Kwong Yew |
| Age | 60 |
| Nationality | Malaysian |
| Qualifications | A Chartered Accountant (England and Wales) since 1971 |
| Working experience and occupation | He has over 34 years of experience in professional firms and the commercial sector, he is well versed in the field of accounting, corporate finance, banking and property development. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct interest : 5,000 ordinary shares of RM1.00 each Deemed interest : 5,751,312 ordinary shares by virtue of shareholdings in Lembah Koleksi Sdn Bhd |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Dr. Mohd. Noordin Bin Haji Keling (Independent Non-Executive Director) - Chairman of Audit Committee 2. Dato' Dr. Mohd. Aminuddin Bin Mohd. Rouse (Independent Non-Executive Director) - Member of Audit Committee 3. Mr James Wong Kwong Yew (Non Independent Non-Executive Director) - Member of Audit Committee |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 30 Apr 2007 |
| Category | Change in Audit Committee |
| Reference No | TH-070427-F36B3 |
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