[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
Designation
Audit Committee
Directorate
Independent & Non Executive
Age
50
Nationality
Malaysian
Qualification
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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