[MCEMENT] Member of Audit Committee RESIGNATION - CHARLES TAN POH TEI on 14-Nov-2008

Stock
[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
14-Nov-2008
Audit Committee Information:
Date of Change
31-Dec-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
CHARLES TAN POH TEI
Age
69
Nationality
Malaysian
Qualification
Accountant
Working Experience
He joined the Group in 1964 and held various positions prior to his appointment as Finance Director, a position he had held since August 1978. He was appointed as non-executive director in January 1999 and later became an independent non-executive director on 25 January 2002.
He is a member of the Malaysian Institute of Accountants, the Australian Society of Certified Practising Accountants and the Institute of Chartered Secretaries & Administrators, UK.
Directorship of Public Companies
Kian Joo Can Factory Berhad
Family Relationship
N/A
Interest
N/A
Composition
Chan Hua Eng (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
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