[NICE] Member of Audit Committee APPOINTMENT - TAN SEK YIN on 28-Nov-2007

Announcement Date
28-Nov-2007
Audit Committee Information:
Date of Change
01-Dec-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
51
Nationality
Singaporean
Qualification
Bachelor of Science (Economics & Accountancy)
Master of Arts (Manpower Planning)
BTEC (London) in Computers Technology
Working Experience
From 1986 to 2004, he was the Executive Director of Tasek Corporation Berhad. His contributions are backed by over 18 years of experience in the cement industry, especially in financial, marketing and operations matters.
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., Top-Gold Jewelry Sdn. Bhd. and Top Shell Sdn. Bhd. which specialises in precious metals and stones like gold and jade. He is also involved in his family's holdings business mainly on investment of stocks and shares.
He 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 through Top-Gold Resources Sdn. Bhd. in YIKON - 960,000 ordinary shares
Composition
Dato' Noor Ahmad Mokhtar Bin Haniff - Chairman
Chin Kok On - Member
Lai Kwang Hooi @ Lai Bah Eng - Member
Tan Sek Yin - Member
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