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Change in Audit Committee

TAHPS GROUP BERHAD

Date of change

28/08/2014
NameTan Sri Datuk Yong Poh Kon
Age69
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduate from the University of Adelaide with First Class Honours in Mechanical Engineering in 1968 
Working experience and occupation Current :
- Board Member of Employee Provident Fund
- Member of the Economic Council

Past :
- Immediate Past President of Federation of Malaysian Manufacturers (FMM)
- Board Member of Bank Negara Malaysia
- Board Member of Malaysian Communication and Multimedia Commission 
Directorship of public companies (if any)Nestle (Malaysia) Berhad
RAM Holdings Berhad
Selangor Pewter (Holdings) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with 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)Chairman:
Mr Yap Koon (Independent Non-Executive Director)

Member :
Dr Chin Yoong Kheong (Independent Non-Executive Director)
Tan Sri Datuk Yong Poh Kon (Independent Non-Executive Director)

Remarks :
Further to our announcement dated 17 April 2014 on the resignation of Datuk Kudus bin Alias as a Member of the Audit Committee, the Company has applied to Bursa Malaysia Securities Bhd ("BMSB") and BMSB has approved the extension of time for the Company to fill up the vacancy by 31 August 2014. The Company is pleased to announce the appointment of Tan Sri Datuk Yong Poh Kon as a Member of the Audit Committee with effect from the date hereof.


Announcement Info

Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS    
Date Announced28 Aug 2014  
CategoryChange in Audit Committee
Reference NoCK-140828-55310




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