[IGBB] Member of Audit Committee RESIGNATION - TAN BOON LEE on 28-Mar-2007
Stock
Announcement Date
28-Mar-2007
Audit Committee Information:
Date of Change
28-Mar-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
Age
43
Nationality
Malaysian
Qualification
Bachelor of Economics from Monash University, Australia
Masters in Business Administration from Cranfield School of Management, United Kingdom
Masters in Business Administration from Cranfield School of Management, United Kingdom
Working Experience
Mr Tan has 21 years of experience in the property and hotel industry, giving management and technical assistance to hotel and hospitality projects in Malaysia and Asia.
Directorship of Public Companies
1. IGB Corporation Berhad
2. KrisAssets Holdings Berhad
3. Macro Kiosk Berhad
4. Dato’ Tan Chin Nam Foundation
2. KrisAssets Holdings Berhad
3. Macro Kiosk Berhad
4. Dato’ Tan Chin Nam Foundation
Family Relationship
Mr Tan is a brother of Tan Lei Cheng, a director of the Company. He is also a brother of Tan Boon Seng and a son of Dato’ Tan Chin Nam, who are major shareholders of Goldis Berhad. He is a cousin of Pauline Tan Suat Ming, Robert Tan Chung Meng and Tony Tan @ Choon Keat, who are major shareholders.
Interest
2,286,657 (0.71%) Ordinary Shares of RM1.00 each (Direct)
Composition
1. Datuk Tan Kim Leong - Senior Independent Non-Executive Director (Chairman)
2. Daud Mah Bin Abdullah - Independent Non-Executive Director (Member)
3. Tan Lei Cheng - Non-Independent Executive Director (Member)
2. Daud Mah Bin Abdullah - Independent Non-Executive Director (Member)
3. Tan Lei Cheng - Non-Independent Executive Director (Member)
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