[MHC] Member of Audit Committee RESIGNATION - DATO MAH KING THIAN, JP on 11-Dec-2008

Stock
[MHC] : MHC PLANTATIONS BHD
Announcement Date
11-Dec-2008
Audit Committee Information:
Date of Change
11-Dec-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
DATO MAH KING THIAN, JP
Age
45
Nationality
Malaysian
Qualification
Graduated from Monash University, Australia with a Bachelor of Economics Degree, majoring in Accounting and Bachelor of Law Degree. He is also a Fellow Member of Certified Practising Accountant Australia (FCPA).
Working Experience
He was admitted and enrolled as an Advocate and Solicitor of the High Court of Malaya in 1989. He joined the Company in 1989.
Directorship of Public Companies
Cepatwawasan Group Berhad and Anson Oil Industries Berhad
Family Relationship
He is a son of Datin Seri Ooi Ah Thin who is a Director and substantial shareholder of Dato' Mah Pooi Soo Realty Sdn. Bhd. (DMR), a major shareholder of the Company and the younger brother of Dato Mah King Seng, the Executive Chairman of the Company, who is also a Director and substantial shareholder of DMR. He is also a Director and major shareholder of DMR.
Interest
Direct Interest - 39,964 ordinary shares of RM1/- each
Deemed Interest - 39,722,982 ordinary shares of RM1/- each

By virtue of his interest in the Company, he is deemed to have interests in shares in the subsidiary companies to the extent that the Company has an interest.
Composition
1. Koay Say Loke Andrew (Chairman)
- Senior Independent Non-Executive Director
2. Mustapha Bin Mohamed (Member)
- Independent Non-Executive Director
3. Chan Kam Leong (Member)
- Independent Non-Executive Director
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General Meeting on 24-May-2024.

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