[ESCERAM] Member of Audit Committee APPOINTMENT - DATO' KAMAL YP TAN on 06-Jan-2010
Announcement Date
06-Jan-2010
Audit Committee Information:
Date of Change
06-Jan-2010
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
Age
57
Nationality
Malaysian
Qualification
Bachelor of Economics
Working Experience
23.12.04 to present - Executive Director of Etika International Holdings Limited
18.11.1996 to present - Director of Motif Etika Sdn. Bhd.
01.04.1993 to 15.08.1996 - Executive Deputy Chairman of Pengkalen Holdings Berhad
01.10.1991 to 30.03.1993 - Executive Director of Pengkalen Industrial Holdings Berhad
01.02.1987 to 30.09.1991 - Executive Director of Pengkalen Holdings Berhad
29.12.1976 to 10.03.1990 - Director of Oriental Bank Berhad
18.11.1996 to present - Director of Motif Etika Sdn. Bhd.
01.04.1993 to 15.08.1996 - Executive Deputy Chairman of Pengkalen Holdings Berhad
01.10.1991 to 30.03.1993 - Executive Director of Pengkalen Industrial Holdings Berhad
01.02.1987 to 30.09.1991 - Executive Director of Pengkalen Holdings Berhad
29.12.1976 to 10.03.1990 - Director of Oriental Bank Berhad
Directorship of Public Companies
Etika International Holdings Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
13,311,500 ordinary shares of RM0.10 each
Composition
Encik Rithauddin Hussein Jamalatiff bin Jamaluddin
(Chairman/Independent Non-Executive Director)
Mr. Khoo Siang Hsi @ Khoo Chen Nan
(Member/Independent Non-Executive Director)
Dato' Kamal YP Tan
(Member/Non-Independent Non-Executive Director)
(Chairman/Independent Non-Executive Director)
Mr. Khoo Siang Hsi @ Khoo Chen Nan
(Member/Independent Non-Executive Director)
Dato' Kamal YP Tan
(Member/Non-Independent Non-Executive Director)
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