[EUPE] Audit Committee Redesignation - Tan Hiang Joo on 02-Sep-2013

Announcement Date 02-Sep-2013

Audit Committee Information:

Date of Change 02-Sep-2013
Type of Change Redesignation
Directorate Independent & Non Executive
Name Tan Hiang Joo
Age 50
Nationality Malaysian
Qualifications Holds a law degree (LLB (Hons) from the University of Malaya and is an advocate and solicitor with the High Court of Malaya.
Working Experience He has been in practice since 1989 and is a partner of Syarikat Ng & Anuar.
Directorship of Public Companies None
Family Relationship None
Conflict of Interest None
Interest He holds 10,000 ordinary shares in Eupe Corporation Berhad
Composition Mr. Tan Hiang Joo - Independent Non-Executive Director, Chairman of Audit Committee

Dato' Paduka Haji Rasli Bin Basir - Independent Non-Executive Director, Member of Audit Committee

Dato' Paduka Haji Ismail bin Haji Shafie - Independent Non-Executive Director, Member of Audit Committee

Kek Jenny - Independent Non-Executive Director, Member of Audit Committee

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