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Taiping Consolidated Berhad corporate changes

   
New Page 1

Taiping Consolidated Berhad is pleased to announce the following changes, with effect from 15 June 2001:

1. Change of Board members
a)?? Appointment of Mr. Eu Peng Meng @ Leslie Eu as Independent & Non-Executive Director
b)?? Resignation of Mr. Liew Yow Keong as Independent & Non-Executive Director
c)?? Resignation of Dato’ Dr Hj. Abdul Murad Bin Ahmad as Independent & Non-Executive Director
d)?? Resignation of Datin Ramona Suleiman Bte Abdullah as Executive Director

2. Change of Audit Committee members
a)?? Appointment of Tan Sri Dato’ Dr Md Noordin Bin Md Sopiee as Audit Committee Member
b)?? Appointment of Mr. Eu Peng Meng @ Leslie Eu as Audit Committee Member
c)?? Resignation of Mr. Liew Yow Keong as Audit Committee Member
d)?? Resignation of Dato’ Dr Hj. Abdul Murad Bin Ahmad as Audit Committee Member

3. Change of Registered Office
The registered office has been changed from Level 4, Annexe Block, Lot 10 Shopping Centre, 50 Jalan Sultan Ismail, 50250 Kuala Lumpur to 11th Floor, Yeoh Tiong Lay Plaza, 55 Jalan Bukit Bintang, 55100 Kuala Lumpur.

4. Change of change of Financial Year End
The Financial Year End has been changed from 30 April 2001 to 30 June 2001.





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