11 Feb 2010

Change in Audit Committee

Author: admin | Filed under: Announcement
Date of change

:

 10/02/2010
Type of change

:

 Appointment
Designation

:

 Member of Audit Committee
Directorate

:

 Independent & Non Executive
Name

:

 Tan Yew Kim
Age

:

 52
Nationality

:

 Malaysian
Qualifications

:
Yew Kim is a fellow member of the Chartered Association of Certified Accountants (“ACCA”), UK, an associate member of the Malaysian Institute of Certified Public Accountants and is a member of the Malaysian Institute of Accountants (“MIA”).

 
Working experience and occupation

 

:
He is a senior partner of Y.K. Tan, Lee & Associate, a Chartered Accountant firm, since 1990. He started his career as an audit assistant in Ivan Saphor & Co from 1982 to 1983 and Chong & Chong from 1984 to 1989 before setting up his own public accounting firm. He is an avid diver and tracker. He has traveled across 90% of the globe and has a deep understanding of the travel industry in Malaysia and Internationally.

 
Directorship of public companies (if any)

 

:
Nil

 
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

 

:
Nil

 
Composition of Audit Committee (Name and Directorate of members after change)

 

:
1)Saffie Bin Abdullah (Chairman, Independent Non-Executive Director)
2)Yam Kin Lum (Member, Independent Non-Executive Director)
3)Tan Yew Kim (Member, Independent Non-Executice Director)

 

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