[MASTER] Member of Audit Committee RESIGNATION - DATO' (DR) KHOR TENG TONG on 25-Feb-2005

Stock
[MASTER] : MASTER-PACK GROUP BERHAD
Announcement Date
25-Feb-2005
Audit Committee Information:
Date of Change
25-Feb-2005
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' (DR) KHOR TENG TONG
Age
61
Nationality
Malaysian
Qualification
Primary School Education
Working Experience
Dato' (Dr) Khor Teng Tong has 40 years of vast experience in property, packaging and seafood industries
Directorship of Public Companies
Hunza Properties Berhad
Family Relationship
He is the uncle of Mr. Khor Chai Tian, the Executive director of Hunza
Interest
Direct Interest - 420,000 Ordinary Shares in Hunza
Composition
1. Chew Hock Lin (Independent & Non-Executive Director) - Chairman of Audit Committee
2. Aminuddin Bin Saad (Independent & Non-Executive Director)
3. Dato' Syed Mohamad Bin Syed Murtaza (Executive Director)
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