[KKB] Member of Audit Committee RESIGNATION - TAN HEONG MING on 31-Dec-2008

Stock
[KKB] : KKB ENGINEERING BHD
Announcement Date
31-Dec-2008
Audit Committee Information:
Date of Change
31-Dec-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
TAN HEONG MING
Age
67
Nationality
Malaysian
Qualification
Diploma in Mechanical Engineering (Ballarat School of Mines, Australia), a Bachelor of Mechanical Engineering (Hons.) degree and a Masters of Engineering Science (Hons.) degree, both from University of Melbourne, Australia. He is a Registered Professional Engineer (Malaysia), a member of the Institution of Engineers (Singapore) and a Chartered Professional Engineer (Australia).
Working Experience
He worked for a period in Australia, and first joined Shell Group in Singapore as a transport engineer in 1968. He served a continuous 28 years in Shell Group until he retired in 1996. During this period, he held various professional and managerial positions locally with Shell Companies in Malaysia, and overseas with Shell Companies in Singapore and Shell International Trading in the United Kingdom. Before his retirement, he served on the Boards of various Shell Companies in Malaysia. He was also a Trustee of the Shell Malaysia Retirement Funds.
Directorship of Public Companies
None
Family Relationship
None
Interest
Direct Interest - 950,000 shares (1.18%)
Indirect Interest - 30,000 shares (0.04%)
Composition
Dr. Arjunan Subramaniam - Chairman (Independent Non-Executive Director)
Tan Jin Kok - Member (Independent Non-Executive Director)
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