[TIMWELL] Audit Committee REDESIGNATION - DATUK YAP PAK LEONG 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
Age
73
Nationality
Malaysian
Qualification
1) Chartered Accountant
2) Bachelor of Economics
Working Experience
1984 to Present - Chairman of Sandakan Turf Club
1962 to Present - Principal - P.L. Yap & Co. Chartered Accountants
1976 to 1982 - Ministry of Local Government & Housing, Sabah
1976 to 1979 - Ministry of Manpower & Environmental Development, Sabah
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
In Timberwell Berhad
----------------------------

1) Direct interest of 3,857,700 Ordinary Shares of RM1.00 each

2) Deemed interested on 1,512,000 Ordinary Shares of RM1.00 each held by related persons to him
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)
Market Buzz
Discussions
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