[LTKM] Member of Audit Committee RESIGNATION - TAN KARK BIN on 27-Aug-2008

Stock
[LTKM] : LTKM BHD
Announcement Date
27-Aug-2008
Audit Committee Information:
Date of Change
27-Aug-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
TAN KARK BIN
Age
58
Nationality
Malaysian
Qualification
He graduated with a degree in Accounting from the University of Western Australia and is a Chartered Accountant with the Malaysian Institute of Accountants and with the Institute of Chartered Accountants in Australia.
Working Experience
He has his own public accounting firm and also sits on the Board of several private companies.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Interest in LTKM Berhad:-
- Direct - 539,000 ordinary shares (1.31%)
- Indirect - 100,000 ordianry shares (0.24%)
Composition
Chairman:-
- Encik Ahmad Khairuddin Bin Ilias - Independent Non-Executive Director

Members:-
- Mr. Ooi Chee Seng - Independent Non-Executive Director
- Encik Kamarudin Bin Md Derom - Independent Non-Executive Director
- Ms. Tan Soh Yee - Non-Independent Non-Executive Director
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