[TIENWAH] Member of Audit Committee RETIREMENT - LT JEN (B) DATUK HAJI ABDUL AZIZ BIN HASAN on 03-Jun-2010
Announcement Date
03-Jun-2010
Audit Committee Information:
Date of Change
03-Jun-2010
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
64
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
Hap Seng Consolidated Berhad
Nam Fatt Corporation Berhad
Nam Fatt Corporation Berhad
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1. Mr Goh Seng Chuan - Chairman, Independent Non-Executive Director
2. Mr Tung Kum Hon - Independent Non-Executive Director
3. Mej Jen (B) Datuk Kadir bin Nordin - Non-Independent Non-Executive Director
2. Mr Tung Kum Hon - Independent Non-Executive Director
3. Mej Jen (B) Datuk Kadir bin Nordin - Non-Independent Non-Executive Director
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