[TIMWELL] Member of Audit Committee APPOINTMENT - DATUK YAP PAK LEONG on 30-Dec-2004

Announcement Date
30-Dec-2004
Audit Committee Information:
Date of Change
30-Dec-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
69
Nationality
Malaysian
Qualification
1. Chartered Accountant
2. Bachelor of Econimics
Working Experience
1984 - Present
[Chairman - Sandakan Turf Club]

1962 - Present
[Principal - P.L. Yap & Co. Chartered Accountants]

1976 - 1982
[Ministry of Local Government & Housing, Sabah]

1976 - 1979
[Ministry of Manpower & Environmental Development Sabah]
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct shareholdings - 2,084,100 Ordinary Shares
Composition
1) Datuk Chu Shui Fatt @ Christinus Chiu Kui Fatt
[Chairman, Independent & Non-Executive Director]
2) Loh Tung Sing
[Member, Managing Director]
3) Datuk Yap Pak Leong
[Member, Independent & Non-Executive Director
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