Change in Audit Committee
PROTASCO BERHAD |
Date of change | 07/08/2014 |
Name | TAN YEE BOON |
Age | 39 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | - LLB (Hons) from University of Glamorgan, Wales - Admission Qualification Chartered Institue of Arbitrators - Certificate of Legal Practice, Malaysia |
Working experience and occupation | Since 2009: - Independent and Non-Executive Director - Earnest Investments Holdings Limited. Since 1999: - Practicing as an advocate and solicitor specialising in commercial, corporate, litigation and advisory works. - Involved in various corporate exercise including takeovers, reverse takeovers, IPO and fund raising. 1999: - Admitted as an Advocate & Solicitor, High Court of Malaya |
Directorship of public companies (if any) | - |
Family relationship with any director and/or major shareholder of the listed issuer | - |
Any conflict of interests that he/she has with the listed issuer | - |
Details of any interest in the securities of the listed issuer or its subsidiaries | Shares - 60,000 Options from Employees' Share Scheme - 40,000 |
Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Tan Sri Datuk Dr. Hadenan bin A. Jalil (Independent Non-Executive Director) Members - Dato' Mohd Hanif Bin Sher Mohamed (Independent Non-Executive Director) - Mr. Ooi Kock Aun (Independent Non-Executive Director) - Mr. Tan Yee Boon (Independent Non-Executive Director) |
Announcement Info
Company Name | PROTASCO BERHAD |
Stock Name | PRTASCO |
Date Announced | 7 Aug 2014 |
Category | Change in Audit Committee |
Reference No | CA-140806-37356 |