Change In Audit Committee

BackOct 18, 2011
Date Announced
:
 18/10/2011  

 

Date of change
:
 18/10/2011
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Non Independent & Non Executive
Name
:
 Tan Sin Chong
Age
:
 53
Nationality
:
 Malaysian
Qualifications
:
Bachelor of Arts (Hon) from University of Science Malaysia.
Working experience and occupation
:
He has over 20 years of experience in international marketing of travel, tourism and hospitality services and products. He also has vast experience in property development, planning, construction and marketing of properties in Malaysia and overseas.
Directorship of public companies (if any)
:
Ingenuity Solutions Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Direct holding of 215,400 ordinary shares of RM0.20 each and indirect holdings of 9,284,300 ordinary shares of RM0.20 each.
Composition of Audit Committee (Name and Directorate of members after change)
:
Johan Arifin Sopiee Bin Mohamed Noordin- Chairman of Audit Committee (Independent & Non-Executive Director),
Lim Guan Chin (Independent & Non-Executive Director),
Tan Sin Chong (Non Independent & Non-Executive Director)
© 2024 Avillion Berhad