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Change in Audit Committee

BINTAI KINDEN CORPORATION BERHAD

Date of change

03/09/2007
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameWan Mohd Shukri bin Dato' Ariffin
Age50
NationalityMalaysian
QualificationsMBA in International Management - Golden Gate University, San Francisco, USA
B. Sc in Marketing - Syracuse University, New York, USA
Diploma in Business Studies - UiTM, Shah Alam
Working experience and occupation He is the Chief Executive Officer of PMCare Sdn Bhd (since 1996), a business process outsourcing Company providing healthcare management services to corporate clients. Prior to that, he was a Director of Corporate Affairs & Human Resources of Bescorp Industries Berhad (1994 - 1997). He was also a Manager of Bumiputra Merchant Bankers Berhad (1986 - 1994). He is also a shareholder and director of several private companies.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil
Composition of Audit Committee (Name and Directorate of members after change)Peter John Farrar - Independent Non-Executive Director
Ahmad Razlan Bin Tan Sri Dato' Seri Ahmad Razali - Independent Non-Executive Director
Ong Choon Lui - Executive Director

Announcement Info

Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI    
Date Announced3 Sept 2007  
CategoryChange in Audit Committee
Reference NoBK-070903-55459



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