[MAXIM] Member of Audit Committee APPOINTMENT - TAN PENG KOON on 13-Feb-2012

Announcement Date
13-Feb-2012
Audit Committee Information:
Date of Change
10-Feb-2012
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
41
Nationality
Malaysian
Qualification
Bachelor of Economics (Accounting), Flinders University South Australia
Member of the CPA Australia
Working Experience
Mr Tan began his financial service industry career with D&C Bank Berhad (now known as RHB Bank Bhd), before moving to KAF Discount Bhd as a Manager in the area of Capital Markets. He later joined Phileo Allied Capital Partners Sdn Bhd, in the Corporate Finance division as a Manager. From there he ventured into his own private corporate consultancy firm before joining Mulpha Capital Holdings Sdn Bhd. He was a Director of Mulpha International Bhd from 2001 to 2006. He became the Vice Chairman of Fiscalab Holdings Sdn Bhd since 2006 and Chairman of Sungei Wang Group Sdn Bhd from 2008 onwards.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1) Dato' Pahlawan Mohammed Shukor Hj Abdullah (Independent Non-Executive/Chairman of Audit Committee)
2) Tan Chee Siang (Independent Non-Executive/Member of Audit Committee)
3) Tan Peng Koon (Independent Non-Executive/Member of Audit Committee)
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