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Change in Audit Committee

Date of change
:
31/01/2009
Type of change
:
Cessation
Designation
:
Member of Audit Committee
Directorate
:
Executive
Name
:
Kenneth Tan Teoh Khoon
Age
:
51
Nationality
:
Singaporean
Qualifications
:
Bachelor of Accountancy degree from the National University of Singapore
Fellow of the Institute of Certified Public Accountants of Singapore
Working experience and occupation
:
Prior to joining the KESM Group in 1987, Mr Kenneth Tan worked in an international accounting firm, a major property group in Singapore and subsequently in a diversified multinational group in the manufacturing and packaging industries. Mr Kenneth Tan is currently an executive director of Sunright Limited and director of several other private limited companies.
Directorship of public companies (if any)
:
Nil
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
:
216,800 share options
Composition of Audit Committee (Name and Directorate of members after change)
:
Dato' Dr Norraesah Haji Mohamad - Chairman, Independent Director
Ahmad Riza Bin Basir - Member, Independent Director
Yong Chee Hou - Member, Independent Director