Change In Audit Committee

BackJan 30, 2009
Date Announced
:
30/01/2009
Date of change
:
30/01/2009
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Thiang Chew Lan
Age
:
56
Nationality
:
Malaysian
Qualifications
:
London Chamber of Commerce (LCCI) and Pitman Examinations Institute London in Book-keeping (Intermediate and Advanced) in 1970.
Working experience and occupation
:
Thiang Chew Lan had accumulated more than 36 years in the Banking Industry. She started her career as a Bank teller in Hock Hua Bank Berhad in 1971. She was promoted to head the department for General Ledger/Statistics in 1974 until 1979. There she moved on to head the department for Fixed Deposits and Remittances.

Between 1983-1991, she was transferred to take charge of the Savings/Fixed Deposits, Current Account and Clearing. She was given the task of Branch Audit from 1992 to 1993. When Hock Bank was merged with Public Bank Berhad in 2001, she had experiences in taking charged of the ATM/Safe Deposit Box and as a Frontline officer.
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
:
49,700
Composition of Audit Committee (Name and Directorate of members after change)
:
1. Ms Chew Yuit Yoo - Independent Non-Executive Director (Chairman)
2. Encik Shamsudin @ Samad Bin Kassim - Independent Non-Executive Director (Member)
3. Ms Thiang Chew Lan - Independent Non-Executive Director (Member)