[POHUAT] Member of Audit Committee APPOINTMENT - TAY KHIM SENG 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
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
TAY KHIM SENG
Age
47
Nationality
Malaysian
Qualification
Bachelor of Law (Honours) from University of Malaya, Kuala Lumpur
Working Experience
He has been practising in Muar since 1988 and is presently the senior partner of J.A. Nathan & Co. He is the Honorary Legal Advisor of the Muar Furniture Association, the Muar Chinese Chambers of Commerce and several other non-government organisations. He was also elected State Assemblyman for the constituency of Maharani, Muar, Johor Darul Takzim for the period from 1995 to 1999.

He was appointed as a Non-Independent Non-Executive Director of the Company on 2 May 2001 and is presently a member of the Remuneration Committee and the Nomination Committee. He is also a Director of several private limited companies.
Directorship of Public Companies
None
Family Relationship
He is the brother of Tay Kim Huat, the Managing Director and major shareholders of the Company and Tay Kim Hau, an Executive Director and shareholder of the Company.
Interest
1,798,500 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)
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