[M&G] Audit Committee REDESIGNATION - TAI KEAT CHAI on 24-Sep-2008

Stock
[M&G] : MARINE & GENERAL BERHAD
Announcement Date
24-Sep-2008
Audit Committee Information:
Date of Change
24-Sep-2008
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
TAI KEAT CHAI
Age
54
Nationality
MALAYSIA
Qualification
FCA (Institute of Chartered Accountants in England & Wales)
CA (Malaysian Institute of Accountants)
Working Experience
1978-1981: Price Waterhouse (now known as PricewaterhouseCoopers)-Qualified Assistant/Assistant Manager
1981-1988: Amanah Merchant Bank Berhad (now known as Alliance Investment Bank Berhad)-Assistant Manager/Manager/Senior Manager (Corporate Finance)
1988-1989: Price Waterhouse Associates Sdn. Bhd. (now known as PricewaterhouseCoopers Consulting Sdn. Bhd.)-Manager
1989-1990: Berjaya Group Berhad-General Manager (Investment)
1990-1991: SJ Securities Sdn. Bhd.-General Manager
1991-1996: JB Securities Sdn. Bhd. (now known as A.A. Anthony Securities Sdn. Bhd.)-Executive Director
1996-2001: BBMB Securities Sdn. Bhd. (now known as ECM Libra Avenue Securities Sdn. Bhd.)-Dealer's Representative
2001 to date: Fiscal Corporate Services Sdn. Bhd.-Director
Directorship of Public Companies
1. Chuan Huat Resources Berhad
2. Disccomp Berhad
3. Toyochem Corporation Berhad
4. MESB Berhad
5. Cuscapi Berhad
6. PECD Berhad
7. Imaspro Corporation Berhad
8. Opensys (M) Berhad
Family Relationship
Nil
Interest
Nil
Composition
1. Tai Keat Chai - Chairman
(Independent Non-Executive Director)

2. Dato' Seri Syed Zainol Rashid Jamalullail
(Independent Non-Executive Director)

3. Dato' Ir. Hj. Ibrahim B. Hj. Yakub
(Independent Non-Executive Director)
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