Change in Audit Committee

04/05/2009

Change in Audit Committee

TANCO HOLDINGS BERHAD

Date of change

04/05/2009
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
NameJames Wong Kwong Yew
Age62
NationalityMalaysian
QualificationsA Chartered Accountant (England and Wales)since 1971
Working experience and occupation He has over 37 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 issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 5,000 ordinary shares of RM1.00 each
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
(Independent Non-Executive Director)
- Member of Audit Committee


Announcement Info

Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO
Date Announced4 May 2009  
CategoryChange in Audit Committee
Reference NoTH-090504-97AE6