| Date of change | : | 01/10/2007 |
| Type of change | : | Redesignation |
| Previous Position | : | Member of Audit Committee |
| New Position | : | Chairman of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | Tsen Keng Yam |
| Age | : | 57 |
| Nationality | : | Malaysian |
| Qualifications | : | (1) Fellow of the Institute of Chartered Accountants (England and Wales)
(2) Member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants
|
| Working experience and occupation | : | In 1978, he joined Hanafiah Raslan & Mohamed as a consultant and was subsequently promoted to Senior Consultant in 1980. He was a principal of Hanafiah Raslan & Mohamed from 1984 to 1987 and was a partner of Arthur Andersen & Co. for more than 14 years from 1988 to 2003. |
| Directorship of public companies (if any) | : | (1) Riverview Rubber Estates Berhad
(2) Narlborough Plantations Plc. |
| Family relationship with any director and/or major shareholder of the listed issuer | : | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | Nil |
 | | |
| Composition of Audit Committee (Name and Directorate of members after change) | : | Tsen Keng Yam - Chairman
(Independent Non Executive Director)
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Al-Marhum Sultan Salahuddin Abdul Aziz Shah Al-Haj - Member
(Independent Non Executive Director)
Dato' Kamaruddin Bin Mat Desa - Member
(Independent Non Executive Director)
|
| | |
| Remarks | : | |