JOHORE TIN BERHAD
| Date of change | 25/06/2014 |
| Name | Siah Chin Leong |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts, majoring in Political Science (1982-1985) |
| Working experience and occupation | 1. S & L Vintners (August 2013-Present)Advisor to the daily operation and running of the Company. This company is involved in importing, wholesaling and retailing of French Wine and has been incorporated since 2005.
2. General Manager, Daiman Development Berhad (May 2006-July 2013) General Manager to the core business of Property Development and Investment of Daiman Group. Providing leadership and management to the business and fully responsible for the day to day operation of various departments. Focused on developing programmes that deliver efficiencies and playing a leading role in the mobilization, development and implementation of effective operational process. 3. Executive Director, Tasek Maju Realty Sdn. Bhd. (October 1988-May 2006) Started as manager at the subsidiary of Tasek Maju Realty Sdn. Bhd. and promoted as Executive Director in 1990. Responsible for administrating the overall running of the company especially the Property Development Department. |
| 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 | Mr Siah Chin Leong holds 10,000 (0.01%) shares in Johore Tin Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Siah Chin Leong(Chairman and Member) 2. Datuk Kamaludin Bin Yusoff (Member) 3. Ms Ng Lee Thin (Member) |
| Remarks : |
| Mr Siah Chin Leong and Ms Ng Lee Thin both are appointed to the Audit Committee on 25 June 2014.This announcement is dated 25 June 2014. |
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CJ-140521-51778 |