Change in Audit Committee
| RCE CAPITAL BERHAD |
|
Date of change | 19/01/2015 |
| Name | Tan Bun Poo |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1973 - Bachelor of Commerce from University of Newcastle, Australia Malaysian Institute of Accountants Malaysian Institute of Certified Public Accountants Institute of Chartered Accountants, Australia Malaysian Institute of Taxation |
| Working experience and occupation | 1974 - 1978: Deloitte Haskins & Sells, Sydney 1978 - 2011: Joined Deloitte Touche Tohmatsu, Malaysia (Deloitte KassimChan). He has more than 37 years of experience in the audits of both private and public companies including banking, insurance and financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. |
| Directorship of public companies (if any) | Amcorp Properties Berhad AmFamily Takaful Berhad Faber Group Berhad QL Resources Berhad |
| 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) | Tan Bun Poo, Independent Non-Executive Director (Chairman) Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member) Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member) Mahadzir bin Azizan, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 19 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | RC-150102-41979 |