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Change in Audit Committee

GRAND-FLO SOLUTION BERHAD

Date of change

30/06/2008
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
NameTAN WENG CHUAN
Age45
NationalityMALAYSIAN
QualificationsMember of Malaysia Institute of Accountants (MIA)
Bachelor of Accounting (Hons) from University Utara Malaysia

Working experience and occupation Mr. Tan started his career in 1988 when he joined PricewaterhouseCoopers as a Tax Assistant. In 1990, he was promoted to a Tax Senior and responsible mainly in tax planning and providing technical assistance in corporate advisory work. He left the Company and joined a private limited company in 1991 as the Financial Controller between 1991 and 1994.

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)Cheong Kee Yoong (Chairman) - Independent Non-Executive Director
Yu Chee Sing (Member) - Independent Non-Executive Director
Tan Chuan Hock (Member) - Non-Independent Non-Executive Director


Announcement Info

Company NameGRAND-FLO SOLUTION BERHAD (MESDAQ Market) 
Stock Name GRANFLO    
Date Announced30 Jun 2008  
CategoryChange in Audit Committee
Reference NoCMS-080613-E6A6E



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