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Change in Audit Committee

GRAND-FLO SOLUTION BERHAD

Date of change

29/01/2008
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
NameTAN CHUAN HOCK
Age46
NationalityMALAYSIAN
QualificationsMember of Malaysian Institute of Accountants
Member of Malaysian Institute of Taxation
Fellow member of Association of Chartered Certified Accountants
Working experience and occupation Mr. Tan is the founder of William C.H.Tan & Associates, a Chartered Accountants firm. He has more than twenty years of experience particularly in financial reporting, auditing, taxation and planning, company secretarial as well as corporate management and advisory functions. He also holds directorships in several private and public limited companies. He is presently the Non-Executive Chairman of Orisoft Technology Berhad and Independent Director of PCCS Group Berhad.
Directorship of public companies (if any)1. PCCS GROUP BERHAD
2. ORISOFT TECHNOLOGY BERHAD
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 subsidiariesDIRECT INTEREST OF 4,000,000 ORDINARY SHARES OF RM0.10 EACH IN GRAND-FLO SOLUTION BERHAD
INDIRECT INTEREST OF 4,188,014 ORDINARY SHARES OF RM0.10 EACH IN GRAND-FLO SOLUTION BERHAD
Composition of Audit Committee (Name and Directorate of members after change)Mr. Tan Weng Chuan (Chairman) Independent Non-Executive Director
Mr. Yu Chee Sing (Member) - Independent Non-Executive Director
Mr. Tan Chuan Hock (Member) - Non-Independent Non-Executive Director



Announcement Info

Company NameGRAND-FLO SOLUTION BERHAD (MESDAQ Market) 
Stock Name GRANFLO    
Date Announced30 Jan 2008  
CategoryChange in Audit Committee
Reference NoCM-080130-53397



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