Change In Audit Committee
BackOct 23, 2014
| Date of change | 17/10/2014 |
| Name | Tan Sin Chong |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hon) from University of Science, Malaysia |
| Working experience and occupation | He has over 20 years of experience in international management and marketing of travel, tourism and hospitality services. He also has vast experience in property development planning, construction and marketing of properties in Malaysia and abroad. |
| 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 | Direct shareholdings : 29,000 ordinary shares of RM0.20 each in RPB. Indirect shareholdings : 3,296,100 ordinary shares of RM0.20 each in RPB |
| Composition of Audit Committee (Name and Directorate of members after change) | Johan Arifin Sopiee Bin Mohamed Noordin (Chairman, Independent Non-Executive Director. Tan Sin Chong (Member, Independent Non-Executive Director) Lim Guan Chin (Member, Independent Non-Executive Director) |
| Remarks : |
| Mr Tan Sin Chong was redesignated as Independent Non-Executive Director. |
Announcement Info
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | RP-141009-53450 |
Bursa Announcement
