| 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) |
