[GENM] Member of Audit Committee RESIGNATION - MR TAN WAH JOO on 03-Jan-2006

Stock
[GENM] : GENTING MALAYSIA BERHAD
Announcement Date
03-Jan-2006
Audit Committee Information:
Date of Change
01-Jan-2006
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
MR TAN WAH JOO
Age
55
Nationality
Malaysian
Qualification
1. Bachelor of Economics Degree (Honours), University of Malaya.
2. Fellow of the Australian Society of Certified Practising Accountants (FCPA).
3. Associate Member of the Chartered Institute of Management Accountants, United Kingdom (ACMA)
Working Experience
He is the Managing Director of Genting International PLC and has twenty-one years of working experience with the Genting Group. He has held and is currently holding directorship in various subsidiaries under the Genting Group and joint venture companies of the Genting Group.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
He has a share option to subscribe for 500,000 ordinary shares in Resorts World Bhd and holds 13,000 ordinary shares in Genting Berhad ("GB") and has a share option to subscribe for 74,000 ordinary shares in GB.
Composition
(1) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent Non-Executive Director
(2)Tan Sri Dato' Wan Sidek bin Hj Wan Abdul Rahman (Member)
Independent Non-Executive Director
(3) Tan Sri Dr Lin See Yan (Member)
Independent Non-Executive Director
(4) Tan Sri Lim Kok Thay (Member)
Chairman, President & Chief Executive
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