[TIMWELL] Audit Committee REDESIGNATION - SUI DIONG HOE on 06-Mar-2009
Announcement Date
06-Mar-2009
Audit Committee Information:
Date of Change
26-Feb-2009
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
Age
53
Nationality
Malaysian
Qualification
Chartered Certified Accountant in United Kingdom and was elevated to fellowship in 1987
Working Experience
He is a member of the Malaysian Institute of Accountants. He is Managing Director of Ralco Corporation Berhad. He also sits on the board of several private companies involving in investment and consultancy services.
Directorship of Public Companies
Ralco Corporation Berhad
Family Relationship
Nil
Interest
Direct interest in Timberwell Berhad (held through nominees) of 249,993 Ordinary Shares of RM1.00 (0.28%)
Composition
1) Sui Diong Hoe (Chairman, Independent and Non-Executive Director)
2) Datuk Yap Pak Leong (Independent and Non-Executive Director)
3) Datuk Alladin bin Mohd. Hashim (Independent and Non-Executive Director)
2) Datuk Yap Pak Leong (Independent and Non-Executive Director)
3) Datuk Alladin bin Mohd. Hashim (Independent and Non-Executive Director)
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