| Date of change |
:
|
26/08/2010 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Non Independent & Non Executive |
| Name |
:
|
Tan Ler Chin |
| Age |
:
|
49 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
1. Honours Degree in Economics, majoring in Statistics from Universiti Kebangsaan Malaysia;
2. Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants.
|
|
| Working experience and occupation |
|
:
|
| She began her career with Employees Provident Fund ("EPF"), Finance and Investment Department in 1984. She is currently the General Manager of the Investment Compliance and Settlement Department of EPF. |
|
| Directorship of public companies (if any) |
|
:
|
| Malakoff Corporation Berhad |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| Puan Tan Ler Chin is a nominee of the Employees Provident Fund Board. |
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Chairman - Encik Lau Tiang Hua (Independent Non-Executive Director)
Member - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director) |
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| Remarks |
