[BINTAI] Member of Audit Committee RESIGNATION - TEO TONG KOOI on 26-Aug-2004

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[BINTAI] : BINTAI KINDEN CORPORATION BHD
Announcement Date
26-Aug-2004
Audit Committee Information:
Date of Change
25-Aug-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TEO TONG KOOI
Age
47
Nationality
Malaysian
Qualification
BSc in Marketing Management, Master of Business Administration and Stanford University Executive Programme from the USA.
Working Experience
He held senior management position in Deutsche Bank (M) Bhd from 1989 to 1994 as the Head of Corporate Banking. From 1994 to 2002, he was with Hong Leong Bank Bhd where he last held position was Chief Operating Officer. He was an Independent Non-Executive Director of MAE Engineering Ltd. He is currently the Executive Director of Tasek Corporation Berhad.
Directorship of Public Companies
Tasek Corporation Berhad
Family Relationship
N/A
Interest
He is having a direct interest of 200,000 shares in the Company.
Composition
Peter John Farrar - Independent Non-Executive Chairman
Tan Hee Chai - Non-Executive Director
Wan Mohd Shukri bin Dato' Ariffin - Independent Non-Executive Director
Ong Choon Lui - Executive Director
Ahmad Razlan bin Tan Sri Dato' Seri Ahmad Razali - Independent Non-Executive Director
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