Change in Audit Committee
| MALTON BERHAD |
|
Date of change | 10/04/2015 |
| Name | Tan Peng Sheung |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant, Malaysian Institute of Accountants (MIA) Qualified as an Associate Member, Malaysian Institute of Certified Public Accountants (MICPA) in 1979 Qualified as an Associate Member, Chartered Institute of Management Accountants (CIMA) in 1975 |
| Working experience and occupation | He started his accountancy and audit career with Price Waterhouse & Co in 1972. From July 1977 to April 1982, he was attached to the Hong Leong Group, joining as a Financial Analyst/Internal Auditor and then became the Finance & Administration Manager of various subsidiaries. In May 1982, he joined Sharidal Group, a property development group, as Group Financial Controller/Director. All in all, he has acquired more than 36 years of experience in diverse range of business and industry sectors, including insurance & financial services, property development, manufacturing, trading, F & B, specialty and consumer trading. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Guido Paul Philip Joseph Ravelli (Chairman) 2. Mr Tan Peng Sheung (Member) 3. Hj Ahmad bin Hj Ismail (Member) |
| Remarks : |
| Mr Guido Paul Philip Joseph Ravelli was redesignated Chairman of Audit Committee simultaneously. This announcement is dated 10 April 2015. |
Announcement Info
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 10 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | MM-150410-38143 |