[LAGENDA] Member of Audit Committee APPOINTMENT - TING HENG PENG on 21-Dec-2004

Announcement Date
21-Dec-2004
Audit Committee Information:
Date of Change
21-Dec-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
44
Nationality
Malaysian
Qualification
Bachelor of Commerce (Hons), 1982
Bachelor of Laws (Hons), 1985
Barrister-At-Law, 1986
Working Experience
He has been in legal practice as advocate and solicitor in the legal firm of Amin-Tan & Co. since 1987
Directorship of Public Companies
Supermax Corporation Berhad
Family Relationship
NIL
Interest
50,000 ordinary shares of RM0.50 each in D.B.E. Gurney Resources Berhad
Composition
Fong Weng Keong (Independent Non-Executive Director)
Ling Sing Kiong (Independent Non-Executive Director)
Ting Heng Peng (Independent Non-Executive Director)
Ding Seng Huat (Group Managing Director)
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