[WIDAD] Member of Audit Committee APPOINTMENT - TAN KEAN HUAT on 23-Jan-2013

Announcement Date
23-Jan-2013
Audit Committee Information:
Date of Change
23-Jan-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
54
Nationality
MALAYSIAN
Qualification
Mr. Tan Kean Huat is a graduate in Diploma in Electronic Engineering.
Working Experience
Mr. Tan Kean Huat was previously the Executive Director of NV Multi Corporation Berhad (NV Multi), a company formerly listed on the Main Board of Bursa Malaysia Securities Berhad. He became Non-Independent Non-Executive Director of NV Multi on 1 August 2008.

He is currently the Director of Nirvana Memorial Park (Shah Alam) Sdn Bhd since 1 June 2012, a subsidiary of NV Multi Asia Sdn Bhd, a company involves in bereavement care business.

Apart from being in the insurance business for the past 20 years, he is also active in the cosmetic trade. He has substantial interest in property investment as well as in food outlets.

Besides business, he is actively involved in charitable organizations. He is currently the President of Children Literature Recitation Center Malaysia, Vice Chairman of NV Foundation, Trustee of Confucian Culture & Education Foundation, and Vice Finance of Malaysia Chinese Cultural Society.

He also holds directorships in several private companies.
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Composition
Audit Committee
i) Chairman: Mr Hing Kim Tat
(Independent Non-Executive Director)

ii) Member: Mr Koong Lin Loong
(Independent Non-Executive Director)

iii) Member: Mr Tan Kean Huat
(Independent Non-Executive Director)
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