| Date of change |
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30/06/2010 |
| Type of change |
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Retirement |
| Designation |
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Non-Executive Director |
| Directorate |
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Independent & Non Executive |
| Name |
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TAN TIEN KOK |
| Age |
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41 |
| Nationality |
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MALAYSIAN |
| Qualifications |
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| He is a Fellow Member of the Association of Chartered Certified Accountants (United Kingdom) and Chartered Accountants with Malaysian Institute of Accountants. |
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| Working experience and occupation |
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| He began his career in Messrs BDO Binder, Chartered Accountants in 1993 as an Audit Assistant and was subsequently promoted to Audit Semi-Senior. He later joined Malaysian International Merchant Bankers Berhad in 1994 as an Executive in corporate advisory. Since then he had held various senior position with a number of private and public companies. In 1998, he was appointed to the Board of OCB Berhad as an Executive Diretor and a member of the Audit Committee until his resignation in 2002. He was appointed to the Board of CSM Corporation Berhad as an Executive Director and a member of Audit Committee in 2003 until his resignation in 2006. He has held directorship as an Independent Non-Executive Director in Jasatera Berhad from 2001 until his resignation in 2006. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Remarks |
| Tan Tien Kok retires at the conclusion of Fourth Annual General Meeting duly held and convened on 30 June 2010 pursuant to Article 83 of the Company's Articles of Association. He does not wish to seek for re-election. |
