Announcements

Date : 07 August 2014

Change in Audit Committee

PROTASCO BERHAD

Date of change

07/08/2014
NameTAN YEE BOON
Age39
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & 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 subsidiariesShares - 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 NamePROTASCO BERHAD  
Stock Name PRTASCO    
Date Announced7 Aug 2014  
CategoryChange in Audit Committee
Reference NoCA-140806-37356

Back