[BESHOM] Member of Audit Committee RESIGNATION - TAN KENG SONG on 27-Sep-2007

Stock
[BESHOM] : BESHOM HOLDINGS BERHAD
Announcement Date
27-Sep-2007
Audit Committee Information:
Date of Change
27-Sep-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
TAN KENG SONG
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 respectively
Interest
1) Holder of 1,116,126 shares in Hai-O Enterprise Bhd.
2) Deemed interest of 19,035,773 shares in Hai-O Enterprise Bhd.
3) Holder of 7,000 shares in Hai-O Raya Bhd, a 56.63%-owned subsidiary of Hai-O Enterprise Bhd.
4) Deemed interest of 114,000 shares in Hai-O Raya Bhd, a 56.63%-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
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