| Date of change |
:
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18/06/2010 |
| Type of change |
:
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Resignation |
| Designation |
:
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Member of Audit Committee |
| Directorate |
:
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Independent & Non Executive |
| Name |
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Tan Sri Dato' Dr. Lau Ban Tin |
| Age |
:
|
54 |
| Nationality |
:
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Malaysian |
| Qualifications |
:
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1. Doctorate of Business Administration
2. Master of Business Administration
3. Fellow member of the Malaysian Institute of Taxation, the Chartered Institute of Management Accountants and the Association of International Accountants (U.K.)
4. Member of the Malaysian Institute of Accountants |
|
| Working experience and occupation |
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:
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| He was a pioneer in setting up Tawakal Hospital in Kuala Lumpur and was the financial consultant for the Bandar Tun Razak Project under DBKL. He is actively involved in housing development in Shah Alam and Klang. Other than property, his conglomerate is involved in supermarket, industrial gas, construction, private college, automobile industry, timber trading, quarry, ready mix cement, building material, fibre optic network and door panel manufacturing |
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| Directorship of public companies (if any) |
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:
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| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
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| Any conflict of interests that he/she has with the listed issuer |
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:
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
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Chairman:-
1. Dato’ Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Member:-
2. Foo Siew Ming (Independent & Non-Executive Director) |
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 |
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| Remarks |
| This announcement is dated 18 June 2010. |
