Highlights

[BLDPLNT] Member of Audit Committee Appointment - Robert Lau Hui Yew on 21-Jan-2009


Stock [BLDPLNT]: BLD PLANTATION BHD
Announcement Date 21-Jan-2009

Audit Committee Information:

Date of Change 21-Jan-2009
Type of Change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Robert Lau Hui Yew
Age 43
Nationality Malaysian
Qualifications Barrister-at Law and holds a Bachelor of Law (LLB) from the University of Hull, United Kingdom
Working Experience Robert Lau is a lawyer by profession. From Year 1991 to 1993, he was an advocate and later became a partner of Messrs. Stephen & Wong Advocates, now known as Messrs. Stephen, Robert & Wong Advocates. He is an active social worker and is currently a councilor with Sibu Municipal Council since Year 2004.
Directorship of Public Companies (i) Hwa Sen Holdings Bhd.

(ii) Hua Seng Sawmill Co. Bhd.
Family Relationship Robert Lau is the son of Mr. Lau Swee Nguong @ Lau Sui Guang, a major shareholder of the Company. He is also a Director of BLD Holdings Sdn. Bhd., a major shareholder of the Company.
Interest Direct Interest - 100,000 Ordinary Shares of RM1.00 each (0.12%)

Indirect Interest - 34,108,634 Ordinary Shares of RM1.00 each (40.13%)
Composition (1) Chong Chon Chee - Chairman, Independent Director



(2) YB Haji Hamden bin Haji Ahmad - Member, Independent Director



(3) Robert Lau Hui Yew - Member, Non-Executive Director


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