[ARBB] Member of Audit Committee APPOINTMENT - DATUK TAN CHOON HWA (JMK, JP) on 31-May-2013

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[ARBB] : ARB BERHAD
Announcement Date
31-May-2013
Audit Committee Information:
Date of Change
31-May-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK TAN CHOON HWA (JMK, JP)
Age
56
Nationality
Malaysian
Qualification
Datuk Tan gratuated from High School. Datuk Tan was awarded Pingat Bakti (P.B) in year 1992 and subsequently Justice of Peace (JP) in year 1994 and JMK in year 2010.
Working Experience
Datuk Tan is a businessman with twenty (20) years of experiences in various industries such as timber, mining, international trading and, housing and land development. He is the Executive Chairman of TCH International Resources Group Sdn Bhd and TCH Vision Trading Corporation Sdn Bhd, executive director of Naim Indah Corporation Berhad, non-executive director of VTI Vintage Berhad and Harvest Court Industries Berhad and non-independent non-executive director of China Stationery Limited. He also holds directorships in Fonpoint Foncare Enterprise Sdn Bhd, Pasaraya Besar Bilal Sdn Bhd, Intergold Entity (M) Sdn Bhd, Intergold Nexus (M) Sdn Bhd, Linapro Sdn Bhd, Tok Aman Bali Beach Resort Sdn Bhd, Corak Anggerik Sdn Bhd, Bakat Mentari Sdn Bhd and Sri Uda Sdn Bhd. Datuk Tan holds other chairmanship in several associations, e.g. Persatuan Teo Chew Association.
Directorship of Public Companies
1. China Stationery Limited
2. VTI Vintage Berhad
3. Harvest Court Industries Berhad
4. Naim Indah Corporation Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
125,830 ordinary shares of RM1.00 each
Composition
Ng Kok Wah (Chairman)
-Independent & Non-Executive

Datuk Baharon bin Talib (member)
-Independent & Non-Executive

Datuk Tan Choon Hwa (JMK, JP)(member)
-Independent & Non-Executive
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