Highlights

[KHIND] Member of Audit Committee Appointment - LEE AH LAN @ LEE KEOK HOOI on 21-Nov-2008

Stock [KHIND]: KHIND HOLDINGS BHD
Announcement Date 21-Nov-2008

Audit Committee Information:

Date of Change 21-Nov-2008
Type of Change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name LEE AH LAN @ LEE KEOK HOOI
Age 61
Nationality Malaysian
Qualifications (1) Bachelor of Commerce degree - University of Western Australia;

(2) Chartered Accountant - Malaysian Institute of Accountants;

(3) CPA Australia.
Working Experience Group Executive Chairman of Hock Sin Leong Group Berhad.
Involved in Hock Sin Leong Group Berhad activities since 1976.
Directorship of Public Companies Hock Sin Leong Group Berhad
Family Relationship NIL
Interest NIL
Composition Chairman - Mr. Kamil bin Datuk Haji Abdul Rahman;

Members - Mdm. Tan Lay Kuan @ Tan Lay Wah (Independent) and Mr. Lee Ah Lan @ Lee Keok Hooi (Non-Executive).


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