[TSRCAP] Member of Audit Committee RESIGNATION - TAN SRI DATO' LIM KANG YEW on 15-Apr-2014

Stock
[TSRCAP] : TSR CAPITAL BHD
Announcement Date
15-Apr-2014
Audit Committee Information:
Date of Change
15-Apr-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
TAN SRI DATO' LIM KANG YEW
Age
56
Nationality
Malaysian
Qualification
N/A
Working Experience
He is a businessman with over 30 years of experience in the construction and property development related industry. His vast experience in this field have proven to be invaluable to the Group.
Directorship of Public Companies
PLS Plantations Berhad
Family Relationship
Father of Mr Lim Dian Hoong, an Executive Director of the Company
Conflict of Interest
N/A
Interest
Direct shareholdings of 2,000,000 ordinary shares of RM1.00 each
Composition
1. Tan En Chong (Chairman, Independent Non-Executive Director)
2. Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim (Member, Independent Non-Executive Director)
3. Dato' Sazmi Bin Miah (Member, Independent Non-Executive Director)
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