[RSAWIT] Member of Audit Committee RESIGNATION - TIONG CHIONG ONG on 22-Apr-2008

Announcement Date
22-Apr-2008

Audit Committee Information:
Date of Change
22-Apr-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
49
Nationality
Malaysian
Qualification
Bachelor of Law and Economics from Monash University, Australia
Working Experience
Mr. Tiong Chiong Ong joined Rimbunan Hijau Group in 1986. He has more than fifteen years of experience in various capacities in the plantation and timber industries.
Directorship of Public Companies
EON Bank Berhad
Family Relationship
Mr. Tiong Chiong Ong is a son of Tan Sri Datuk Diong Hiew King @ Tiong Hiew King, a major shareholder and Director of the Company, a nephew and cousin of Mr. Tiong Kiong King and Mr. Tiong Chiong Ie respectively, both of them are the Directors of the Company.
Interest
Direct Interest in the Company
- 458,400 ordinary shares of RM0.50 each (0.357%)

Deemed Interest in the Company
- 1,000 ordinary shares of RM0.50 each (0.001%)
Composition
(1) Bong Wei Leong - Chairman, Independent Director

(2) Tiong Ing Ming - Member, Independent Director

(3) Tiong Kiong King - Member, Non-Independent Non-Executive Director
Discussions
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