[SHCHAN] Chairman of Audit Committee APPOINTMENT - THOMAS TUAN KIT KWONG on 11-Nov-2011

Announcement Date
11-Nov-2011
Audit Committee Information:
Date of Change
11-Nov-2011
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
47
Nationality
Malaysian
Qualification
Certified Public Accountant (MICPA)
Chartered Accountant (MIA)
Working Experience
He is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He started his accounting career with Azman, Wong, Salleh & Co. and subsequently joined KPMG Peat Marwick. In 1991, Thomas joined Syarikat Teratai KG Sdn Bhd as Financial Controller and later was with Kelanamas Industries Berhad. He was appointed as Director and CEO of Pakai Industries Berhad since 1995 and is also as a Director of Kingpac Berhad since June 2011.
Directorship of Public Companies
Kingpac Berhad
Pakai Industries Berhad
Family Relationship
None
Conflict of Interest
None
Interest
Direct Interest of 80,000 ordinary shares of RM1.00 each in Sin Heng Chan (Malaya) Berhad
Composition
YM Tunku Mahmood Bin Tunku Mohammed (Member/Independent Non-Executive Director)
Encik Mohd Shariff Bin Salleh (Member/Independent Non-Executive Director)
Thomas Tuan Kit Kwong (Chairman/Independent Non-Executive Director)
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