[BLDPLNT] Member of Audit Committee APPOINTMENT - ROBERT LAU HUI YEW on 21-Jan-2009

Announcement Date
21-Jan-2009

Audit Committee Information:
Date of Change
21-Jan-2009
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
43
Nationality
Malaysian
Qualification
Barrister-at Law and holds a Bachelor of Law (LLB) from the University of Hull, United Kingdom
Working Experience
Robert Lau is a lawyer by profession. From Year 1991 to 1993, he was an advocate and later became a partner of Messrs. Stephen & Wong Advocates, now known as Messrs. Stephen, Robert & Wong Advocates. He is an active social worker and is currently a councilor with Sibu Municipal Council since Year 2004.
Directorship of Public Companies
(i) Hwa Sen Holdings Bhd.
(ii) Hua Seng Sawmill Co. Bhd.
Family Relationship
Robert Lau is the son of Mr. Lau Swee Nguong @ Lau Sui Guang, a major shareholder of the Company. He is also a Director of BLD Holdings Sdn. Bhd., a major shareholder of the Company.
Interest
Direct Interest - 100,000 Ordinary Shares of RM1.00 each (0.12%)
Indirect Interest - 34,108,634 Ordinary Shares of RM1.00 each (40.13%)
Composition
(1) Chong Chon Chee - Chairman, Independent Director

(2) YB Haji Hamden bin Haji Ahmad - Member, Independent Director

(3) Robert Lau Hui Yew - Member, Non-Executive Director
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