[SHH] Member of Audit Committee RESIGNATION - DATO' TEO WEE CHENG on 02-Jun-2008

Stock
[SHH] : SHH RESOURCES HOLDINGS BHD
Announcement Date
02-Jun-2008
Audit Committee Information:
Date of Change
02-Jun-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
DATO' TEO WEE CHENG
Age
49
Nationality
Malaysian
Qualification
-
Working Experience
- appointed to the Board of the Company on 3 May 1996
- more than 30 years of experience in the furniture manufacturing industry
- responsible for the overall strategic direction, business development and operations management of the Group.
Directorship of Public Companies
Nil
Family Relationship
He is the spouse of Datin Teo Chan Huat, a Deputy Managing Director of the Company.
Interest
Direct interest:
6,628,272 ordinary shares of RM1.00 each in SHH Resources Holdings Berhad

Deemed interest:
2,125,307 ordinary shares of RM1.00 each in SHH Resources Holdings Berhad
Composition
Chairman
Abdul Aziz bin Mohd Yassin (Independent Non-Executive Director)

Members
Lim Swee Chong ( Independent Non-Executive Director)
Ling Hee Keat (Non-Independent Non-Executive Director)
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