[NICE] Member of Audit Committee Appointment - Dato' Tan Sek Yin on 13-Nov-2013

Announcement Date 13-Nov-2013

Audit Committee Information:

Date of Change 12-Nov-2013
Type of Change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Dato' Tan Sek Yin
Age 57
Nationality Singaporean
Qualifications Master of Arts Degree in Corporate and Manpower Studies

Bachelor of Science (Honours) Degree in Economic and Accountancy
Working Experience Dato' Tan has more than 18 years of experience in financial, marketing, operations and management in the cement industry.

From 1986 to 2004, he was an Executive Director of Tasek Corporation Berhad.

From 1990 to 2005, he was also a Director of Cement Industries Sabah overlooking their technical and marketing.

From 1989 to May 2007, he was a Director of Jurong Cement Ltd. He is presently the CEO of Top-Gold Resources Sdn. Bhd. and Trustee to the Board of Directors of the Yayasan Sultan Idris Shah, a Rehabilitation Centre in Perak, Malaysia since 1991.
Directorship of Public Companies NIL
Family Relationship NIL
Conflict of Interest NIL
Interest Direct interest in NICE - 390,000 ordinary shares

Deemed interest through Top-Gold Resources Sdn. Bhd. in NICE - 960,000 ordinary shares
Composition Ng Chin Nam - Chairman

Dato' Tan Sek Yin - Member

Tiong Chau Siong - Member

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