[TIMWELL] Chairman of Audit Committee RESIGNATION - DATUK CHU SHUI FATT @ CHRISTINUS CHIU KUI FATT on 01-Jun-2005
Announcement Date
01-Jun-2005
Audit Committee Information:
Date of Change
01-Jun-2005
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
50
Nationality
Malaysian
Qualification
NIL
Working Experience
Director of Anak Sabah Motor Sdn. Bhd. and Fook Loi Group
since 1974 and director of various private companies.
since 1974 and director of various private companies.
Directorship of Public Companies
NIL
Family Relationship
NIL
Interest
458,000 shares - indirect interest held through his spouse, Mdm Lim Lee Li
Composition
1) Datuk Yussof Bin Abd Manan @ Yuma - Chairman
[Independent Non-Executive Director]
2) Datuk Yap Pak Leong - Member
[Independent Non-Executive Director]
3) Loh Tung Sing - Member
[Non-Independent Managing Director]
[Independent Non-Executive Director]
2) Datuk Yap Pak Leong - Member
[Independent Non-Executive Director]
3) Loh Tung Sing - Member
[Non-Independent Managing Director]
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