[TPC] Member of Audit Committee RESIGNATION - DATO' SRI LIEW YEW CHUNG on 28-Jun-2010

Announcement Date
28-Jun-2010
Audit Committee Information:
Date of Change
28-Jun-2010
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
40
Nationality
MALAYSIA
Qualification
Bachelor of Science in Business Administration, Masters of Business Administration.
Working Experience
Dato' Sri Liew joined London Biscuits Berhad ("LBB") in 1994 as General Manager and was responsible for the day-to-day operations and the business development of LBB. Currently, he is the Managing Director cum Chief Executive Officer of LBB Group of Companies.
Directorship of Public Companies
London Biscuits Berhad - Group Managing Director / CEO
Khee San Berhad - Group Managing Director / CEO
Lay Hong Berhad - Non-Independent Non-Executive Director
Family Relationship
Son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, whom are the Substantial Shareholders of the Company, by virtue of their indirect shareholdings in London Biscuits Berhad.
Conflict of Interest
NIL
Interest
Indirect interest : 26,918,000 ordinary shares

Deemed interested by virtue of London Biscuits Berhad's acquisition of 26,918,000 ordinary shares of TPC Plus Berhad.
Composition
i) Mr Huang Yan Teo (Chairman)
ii) Dato' Sri Liew Kuek Hin (member)
iii) Mr Pua Joo Teck (member)
iv) Mdm Kok Yact Meng (member)
Market Buzz
Discussions
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