Jan 29, 2014
Change in Audit Committee


Announcement Info

Stock Name BIG
Date Announced 29 Jan 2014
Category Change in Audit Committee
Reference No BI-140124-52634

Change in Audit Committee



Date of change 29/01/2014
Name Tan Sri Dato’ Dr Lau Ban Tin
Age 58
Nationality Malaysian
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent & Non Executive
Qualifications 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 He was a pioneer in setting up Tawakal Hospital in Kuala Lumpur and was the financial consultant for the Bandar Tun Razak Project under Dewan Bandaraya Kuala Lumpur. Currently, he is actively involved in housing development in Shah Alam and Klang.
Directorship of public companies (if any) None
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries None
Composition of Audit Committee (Name and Directorate of members after change) Tan Sri Dato’ Dr Lau Ban Tin (Chairman)
Datuk Lee Chuen Wan (Member)
Datuk Sawaludin Bin Md Din (Member)