[PINEAPP] Chairman of Audit Committee RESIGNATION - TAI KEAT CHAI on 30-Apr-2013

Announcement Date
30-Apr-2013
Audit Committee Information:
Date of Change
30-Apr-2013
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
59
Nationality
MALAYSIAN
Qualification
He is qualified as a Fellow of the Institute of Chartered Accountants in England & Wales and is also a member of the Malaysian Institute of Accountants.
Working Experience
He worked at KPMG, London as an Audit Senior between 1977 and 1978, after which he returned to Malaysia and commenced working with PwC in Kuala Lumpur. In 1981, he joined Alliance Investment Bank Berhad where he worked in corporate finance for 7 years before he ventured into stockbroking, during which time he worked in SJ Securities Sdn Bhd, A.A Anthony Securities Sdn Bhd and Kenanga Investment Bank Berhad. He is presently a director of Fiscal Corporate Services Sdn Bhd.
Directorship of Public Companies
Mr. Tai Keat Chai is also an Independent Non-Executive Director in Chuan Huat Resources Berhad, Cuscapi Berhad, MIDF Amanah Investment Bank Berhad, Imaspro Corporation Berhad, Opensys (M) Berhad and SILK Holdings Berhad.
Family Relationship
NONE
Conflict of Interest
NONE
Interest
50,000 ORDINARY SHARES OF RM0.50 EACH
Composition
LIM KAH POON (CHAIRMAN - INDEPENDENT NON-EXECUTIVE)
LEOW BOCK LIM (MEMBER - INDEPENDENT NON-EXECUTIVE)
DATO' LIM KHOON HENG (MEMBER - NON INDEPENDENT NON-EXECUTIVE CHAIRMAN)
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