[POHUAT] Member of Audit Committee RESIGNATION - TAY KIM HUAT on 03-Mar-2008

Stock
[POHUAT] : POH HUAT RESOURCES HOLDINGS
Announcement Date
03-Mar-2008
Audit Committee Information:
Date of Change
01-Mar-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
TAY KIM HUAT
Age
52
Nationality
Malaysian
Qualification
Secondary education.
Working Experience
He is the co-founder of Poh Huat Furniture Industries (M) Sdn Bhd, the main operating subsidiary of the Group. With more than 20 years of experience in the furniture manufacturing industry, he now leads the Group in areas of strategic planning, business development, new ventures and investment. He is also actively involved in key operational aspects of the business of the Group, particulary in areas of purchasing; production planning and control; and market development. He has been the main driving force behind the continuous introduction of new products and was instrumental in the rapid expansion of the operations of the Group, particulary in the overseas ventures and investment undertaken by the Group.

He was appointed to the Board of the Company on 9 December 1999 and is presently the Managing Director of the Company. He is also a Director of several private limited companies.
Directorship of Public Companies
None
Family Relationship
He is the brother of Tay Kim Hau, an Executive Director and shareholder of the Company and Tay Khim Seng, a Non-Executive Director and shareholder of the Company.
Interest
Direct
13,527,394 ordinary shares of RM1-00 each in Poh Huat Resources Holdings Berhad

Indirect
1,788,665 ordinary shares of RM1-00 each in Poh Huat Resources Holdings Berhad
Composition
Chairman
Boo Chin Liong (Independent Non-Executive Director)

Members
Dato' Haji Zaini bin Md. Hasim (Independent Non-Executive Director)
Chua Syer Cin (Independent Non-Executive Director)
Tay Khim Seng ((Non-Independent Non-Executive Director)
Market Buzz
Discussions
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