[NICE] Member of Audit Committee Resignation - Tan Sek Yin on 19-Jun-2008

Announcement Date 19-Jun-2008

Audit Committee Information:

Date of Change 19-Jun-2008
Type of Change Resignation
Designation Member of Audit Committee
Directorate Executive
Name Tan Sek Yin
Age 51
Nationality Malaysian
Qualifications Master of Arts Degree in Corporate and Manpower studies and a Bachelor of Science (Honours) Degree in Economics and Accountancy from City University London
Working Experience Mr Tan has more than 18 years of experience in financial, marketing and operations and management in the cement industry. He was an executive director of Tasek Corporation Bhd from 1986 to 2004. From 1990 to 2005, he was also a director of Cement Industries Sabah, overseeing the technical and marketing aspects of the company.

From 1989 to 2007, Mr Tan was also a director in Jurong Cement Ltd, a cement manufacturing plant based in Singapore. In addition to the cement industry, Mr Tan also specialises in precious metals and stones like gold and jade. He is currently the Chief Executive Officer of Top-Gold Resources Sdn. Bhd., an investment holding company. Mr Tan is also a trustee to the Board of Directors of the Sultan Azlan Shah Rehabilitation Centre in Perak, Malaysia since 1991.
Directorship of Public Companies Nil
Family Relationship Nil
Interest Direct interest in YIKON - 390,000 ordinary shares

Deemed interest via Top-Gold Resources Sdn. Bhd. in YIKON - 960,000 ordinary shares
Composition Dato' Noor Ahmad Mokhtar Bin Haniff - Chairman

Y. M. Tunku Mohamed Alauddin Tunku Naquiyuddin - Member

Mr Ooi Giap Ch’ng - Member

Mr Chiam Tau Meng - Member

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