[SCIENTX] Member of Audit Committee RESIGNATION - TAN BENG CHAI on 13-Feb-2009
Announcement Date
13-Feb-2009
Audit Committee Information:
Date of Change
13-Feb-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
Age
57
Nationality
Malaysian
Qualification
1. Higher National Diploma in Business Studies, Huddersfield Polytechnic, United Kingdom
2. Master of Arts Degree in Accounting and Finance, University of Lancaster, United Kingdom
3. Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators
4. Member of the National Institute of Accountants, Australia
2. Master of Arts Degree in Accounting and Finance, University of Lancaster, United Kingdom
3. Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators
4. Member of the National Institute of Accountants, Australia
Working Experience
Mr Tan Beng Chai is currently the Joint Company Secretary of the Company. He has more than 25 years of experience in the field of corporate secretarial services, adminstration, corporate finance, accounting and management.
Directorship of Public Companies
None
Family Relationship
None
Interest
Interest in the Company
1) Direct interest - 139,640 ordinary shares of RM0.50 each
2) Indirect interest through spouse, Lim Siew Kiat - 21,420 ordinary shares of RM0.50 each
1) Direct interest - 139,640 ordinary shares of RM0.50 each
2) Indirect interest through spouse, Lim Siew Kiat - 21,420 ordinary shares of RM0.50 each
Composition
1) Tan Sri Dato' Mohd Sheriff bin Mohd Kassim (Independent Non-Executive Director) - Chairman of Audit Committee
2) Cham Chean Fong @ Sian Chean Fong (Independent Non-Executive Director) - Member of Audit Committee
3) Wong Mook Weng @ Wong Tsap Loy (Independent Non-Executive Director) - Member of Audit Committee
2) Cham Chean Fong @ Sian Chean Fong (Independent Non-Executive Director) - Member of Audit Committee
3) Wong Mook Weng @ Wong Tsap Loy (Independent Non-Executive Director) - Member of Audit Committee
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