[BKAWAN] Audit Committee REDESIGNATION - YM TENGKU ROBERT HAMZAH on 19-May-2005
Announcement Date
19-May-2005
Audit Committee Information:
Date of Change
19-May-2005
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Age
65
Nationality
Malaysian
Qualification
Graduated from AA School of Architecture and a member of Persatuan Arkitek Malaysia and Lembaga Arkitek Malaysia
Working Experience
Architect by profession and Partner of T.R. Hamzah & Yeang Sdn Bhd
Directorship of Public Companies
Kuala Lumpur Kepong Berhad
Family Relationship
None
Interest
YM Tengku Robert Hamzah's direct shareholding in BKB is 10,000 shares. He does not have any interest in the shares of Batu Kawan Berhad's subsidiary companies.
Composition
YM Tengku Robert Hamzah (Chairman, Independent Non-Executive Director)
Tan Sri Dato' Thong Yaw Hong (Independent Non-Executive Director)
Mr. Yeoh Eng Khoon (Independent Non-Executive Director)
Tan Sri Dato' Thong Yaw Hong (Independent Non-Executive Director)
Mr. Yeoh Eng Khoon (Independent Non-Executive Director)
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