[TIMWELL] Member of Audit Committee APPOINTMENT - SUI DIONG HOE on 03-Apr-2006

Stock
[TIMWELL] : TIMBERWELL BHD
Announcement Date
03-Apr-2006
Audit Committee Information:
Date of Change
30-Mar-2006
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
SUI DIONG HOE
Age
51
Nationality
Malaysian
Qualification
Chartered Certified Accountant in United Kingdom and was
elevated to fellowship in 1987
Working Experience
- Associate member of the Association of Chartered Certified
Accountant, United Kingdom
- Member of the Malaysian Institute of Accountants
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
1,635,000- Direct interest
Composition
1) Datuk Yap Pak Leong
[Chairman, Independent Non-Executive Director]
2) Sui Diong Hoe
[Member, Independent Non-Executive Director]
3) Loh Tung Sing
[Member, Non-Independent Managing Director]
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