Highlights

[BLDPLNT] Member of Audit Committee Resignation - Dato Henry Lau Lee Kong 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 Resignation
Designation Member of Audit Committee
Directorate Executive
Name Dato Henry Lau Lee Kong
Age 56
Nationality Malaysian
Qualifications Bachelor of Engineering from the University of Adelaide, Australia
Working Experience Dato Henry Lau is an entrepreneur with vast experience in the plantation, timber logging, sawmill and property development industries. Currently, he is the Managing Director of KTS Group of Companies.
Directorship of Public Companies (i) Hock Tong Hin Sawmill Co. Bhd.

(ii) Hua Aik Sawmill Co. Bhd.

(iii) Hua Lim Sawmill Bhd.

(iv) Hua Lim Holdings Bhd.

(v) Hwa Sen Holdings Bhd.

(vi) Hua Seng Sawmill Co. Bhd.

(vii) KTS Timber Industries Bhd.

(viii) Kuching Lumber Holdings Bhd.

(ix) Katas Credit Leasing Bhd.

(x) Kuching Timber Store Sawmills Bhd.

(xi) Katas Holdings Bhd.

(xii) Selamat Timber Co. Bhd.

(xiii) See Hua Daily News Bhd.
Family Relationship Dato Henry Lau is the brother to Messrs. Lau Lee Ming and Lau Lee Kiong, both are the major shareholders of the Company. He is also a Director of BLD Holdings Sdn. Bhd. and KTS Holdings Sdn. Bhd., which are the major shareholders of the Company.
Interest Direct Interest - 200,000 Ordinary Shares of RM1.00 each (0.24%)

Indirect Interest - 35,933,529 Ordinary Shares of RM1.00 each (42.27%)
Composition (1) Chong Chon Chee - Chairman, Independent Director



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


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