[THHEAVY] Chairman of Audit Committee RETIREMENT - LEOU THIAM LAI on 23-May-2012

Announcement Date
23-May-2012
Audit Committee Information:
Date of Change
23-May-2012
Type of Change
RETIREMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
55
Nationality
Malaysian
Qualification
Chartered Accountant, Malaysia, FCCA, ATII
Working Experience
Accountant
Directorship of Public Companies
Degem Berhad, United Bintang Berhad, Nextnation Communication Berhad and Sern Kou Resources Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Dato' Mohamad Norza Bin Haji Zakaria - Independent Non-Executive Director (Chairman)
Dato' Md. Zahari bin Md. Zin - Independent Non-Executive Director (Member)
Too Kok Leng - Independent Non-Executive Director (Member)
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