[YTLCMT] Member of Audit Committee RESIGNATION - DATO' MICHAEL YEOH SOCK SIONG on 22-Jan-2009

Stock
[YTLCMT] : YTL CEMENT BHD
Announcement Date
22-Jan-2009
Audit Committee Information:
Date of Change
22-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
DATO' MICHAEL YEOH SOCK SIONG
Age
48
Nationality
Malaysian
Qualification
1983 - Bachelor of Engineering (Hons) Civil and Structural Engineering from the Bradford University, United Kingdom.
Working Experience
Dato' Michael Yeoh Sock Siong is primarily responsible for the YTL Group Manufacturing Division which activities involve cement manufacturing, ready-mixed concrete and other building material industries.
Directorship of Public Companies
- YTL Corporation Berhad
- YTL Power International Berhad
- YTL e-Solutions Berhad
- YTL Land & Development Berhad
- YTL Industries Berhad
- Sentul Raya Golf Club Berhad
Family Relationship
A son of Tan Sri Dato' Seri (Dr) Yeoh Tiong Lay and sibling of Tan Sri Dato' (Dr) Francis Yeoh Sock Ping, Dato' Yeoh Seok Kian, Dato' Yeoh Seok Hong, Dato' Yeoh Soo Keng and Dato' Mark Yeoh Seok Kah
Interest
Ordinary shares of RM0.50 each:-
Direct interest: 1,265,634 (0.27%)
Indirect interest: 1,109,388 (0.24%)

Irredeemable Convertible Unsecured Loan Stocks 2005/2015:-
Direct interest: 1,265,634 (0.26%)
Indirect interest: 1,109,388 (0.23%)
Composition
1. Eu Peng Meng @ Leslie Eu - Chairman/Independent Non-Executive Director,
2. Dato' Yoogalingam a/l Vyramuttu - Independent Non-Executive Director,
3. Dato' Tan Guan Cheong - Independent Non-Executive Director.
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