[BESHOM] Member of Audit Committee APPOINTMENT - TAN KENG SONG on 15-Jun-2007

Announcement Date
15-Jun-2007
Audit Committee Information:
Date of Change
15-Jun-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Age
33
Nationality
Malaysian
Qualification
Bachelor of Commerce, University of Western Australia
Working Experience
Business Development Executive,UMW Group (1998-2000)
EDP Executive in retail division of Hai-O (2000-2001)
Directorship of Public Companies
nil
Family Relationship
Daughter of Mr Tan Kai Hee and sister to Mr Tan Keng Kang who are the Managing Director and Executive Director of Hai-O Enterprise Bhd
Interest
1) Holder of 930,105 shares in Hai-O Enterprise Bhd.
2) Deemed interest of 15,863,146 shares in Hai-O Enterprise Bhd.
3) Holder of 7,000 shares in Hai-O Raya Bhd, a 56.6%-owned subsidiary of Hai-O Enterprise Bhd.
4) Deemed interest of 114,000 shares in Hai-O Raya Bhd, a 56.6%-owned subsidiary of Hai-O Enterprise Bhd
Composition
1) Quek Ah Ba - Chairman/Independent & Non-Executive Director
2) Dr M.K. Rajakumar A/L M.R.K. Nayar - Member/Independent & Non-Executive Director
3) Lim Chin Luen - Member/Independent & Non-Executive Director
4) Tan Keng Song - Member/Non-Independent Executive Director
Discussions
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