[BINTAI] Member of Audit Committee RETIREMENT - TAN HEE CHAI on 30-Aug-2006

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[BINTAI] : BINTAI KINDEN CORPORATION BHD
Announcement Date
30-Aug-2006
Audit Committee Information:
Date of Change
30-Aug-2006
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN HEE CHAI
Age
66
Nationality
Singaporean
Qualification
Certified Public Accountant of Singapore and a Fellow of CPA, Australia
Working Experience
He was the Senior Executive in Metal Box Group of companies, Sime Darby Berhad Group of companies and Haw Par Brothers International Ltd. He was the Group Executive Director of Setron (Malaysia) Berhad (1992 - 1995).

He was the consultant and Director of Bintai Kindenko Pte Ltd and Kejuruteraan Bintai Kindenko Sdn Bhd. He is the honorary treasurer of the Singapore Anglican Community Services.
Directorship of Public Companies
MAE Engineering Ltd
Family Relationship
N/A
Interest
He is having a direct interest of 15,000 ordinary shares in the Company.
Composition
Peter John Farrar as Independent Non-Executive Chairman
Wan Mohd Shukri bin Dato' Ariffin as Independent Non-Executive Director
Ong Choon Lui as Executive Director
Ahmad Razlan bin Tan Sri Dato' Seri Ahmad Razali as Independent Non-Executive Director
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