| Date of change |
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01/12/2011 |
| Type of change |
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Appointment |
| Designation |
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Member of Audit Committee |
| Directorate |
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Independent & Non Executive |
| Name |
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Tan Bun Poo |
| Age |
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|
61 |
| Nationality |
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Malaysian |
| Qualifications |
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|
| He graduated in Bachelor of Commerce from University of Newcastle, Australia. He is a member of The Malaysian Institute of Accountants, The Malaysian Institute of Certified Public Accountants, The Institute of Chartered Accountants in Australia and The Malaysian Institute of Taxation. |
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| Working experience and occupation |
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:
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He has just retired as a Senior Partner with Deloitte KassimChan with more than 35 years of experience in the audits of both private and public companies, including banking and financial services, manufacturing, food and distribution industry.
His other experiences include reporting accountants work relating to Initial Public Offerings and other corporate exercises, leading assignments in corporate acquisition and overseeing the provision of risk management and internal audit services. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
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1) YM Tengku Dato' Zainal Rashid Bin Tengku Mahmood (Chairman/Independent Non-Executive Director)
2) Mr Chieng Ing Huong (Member/Independent Non-Executive Director)
3) Mr Teh Kim Teh (Member/Independent Non-Executive Director)
4) Mr Tan Bun Poo (Member/Independent Non-Executive Director) |
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