[GKENT] Member of Audit Committee APPOINTMENT - TAN SRI DATO' TAN KAY HOCK on 18-Dec-2007

Announcement Date
18-Dec-2007
Audit Committee Information:
Date of Change
18-Dec-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
60
Nationality
Malaysian
Qualification
Barrister-at-Law
Working Experience
A lawyer by training having been called to the Bar by Lincoln’s Inn, UK in 1971. In 1972, he was admitted as an advocate and solicitor to the Supreme Court of Malaysia. From 1972 to 1980, Tan Sri Dato’ Tan Kay Hock managed his family’s interest in real estate, coconut plantations and commodity trading. He is a Member of the Iskandar Regional Development Authority (IRDA), a Committee Member of the Malaysian Phillipines Business Council and Steering Committee Member of the Malaysia-Japanese Economic Association as a Member of the Malaysian National Committee.
Directorship of Public Companies
Johan Holdings Berhad, Malaysia
Jacks International Ltd, Singapore
Family Relationship
Husband to Puan Sri Datin Tan Swee Bee, a Non-Executive Director of George Kent (Malaysia) Berhad
Interest
Direct Interest - 8,200,000 ordinary shares of RM0.50 each (5.17%) in George Kent (Malaysia) Berhad
Indirect Interest - 78,862,143 ordinary shares of RM0.50 each (49.77%) in George Kent (Malaysia) Berhad
Composition
Dato' Ir Haji Zaidan bin Haji Othman
- Chairman, Independent Non-Executive Director
Ong Seng Pheow
-Independent Non-Executive Director
Tan Sri Dato' Tan Kay Hock
- Non-Independent Non-Executive Director
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