1 Mar 2013
Change in Audit Committee
Author: admin | Filed under: Announcement
| Date of change |
|
01/03/2013 |
| Name |
|
Saffie Bin Bakar |
| Age |
|
59 |
| Nationality |
|
Malaysian |
| Type of change |
|
Redesignation |
| Previous Position |
|
Chairman of Audit Committee |
| New Position |
|
Member of Audit Committee |
| Directorate |
|
Independent & Non Executive |
| Qualifications |
|
|
| Working experience and occupation |
|
|
| Directorship of public companies (if any) |
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
Current composition after change:
1. Tan Yew Kim (Chairman, Independent Non-Executive Director)
2. Saffie Bin Bakar (Member, Senior Independent Non-Executive Director)
3. Yam Kin Lum (Member, Independent Non-Executive Director) |
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on Friday, March 1st, 2013 at 5:37 pm and is filed under Announcement.
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