[TOCEAN] Member of Audit Committee RESIGNATION - TUNG SING HONG on 29-Jul-2004

Stock
[TOCEAN] : TRANSOCEAN HOLDINGS BHD
Announcement Date
29-Jul-2004
Audit Committee Information:
Date of Change
29-Jul-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
TUNG SING HONG
Age
58
Nationality
Malaysian
Qualification
-
Working Experience
He is one of the founder members of Transocean Group of Companies with over 30 years of experience in the freight forwarding business.
He is the Managing Director and Group Chairman of the Company.
Directorship of Public Companies
Nil
Family Relationship
He is father of Mr. Tung Chee Chuen, an Executive Director of the Company.
Interest
He is deemed to have interest as a substantial shareholder of the Company by virtue of his interest of 13,049,000 ordinary shares of RM1.00 each held through Transocean Cargo Express Sdn Bhd.
Composition
Khoo Boo Hong (Senior Independent Non-Executive Director) - Chairman of Audit Committee
Zainuddin bin Din (Independent Non-executive Director) - member of Audit Committee
Prem Jitindarsingh (Independent Non-executive Director) - member of Audit Committee
Chong See Teck (Executive Director) - member of Audit Committee
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