| Date of change |
:
|
30/06/2010 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Foo Siew Ming |
| Age |
:
|
61 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
1. Member of the Malaysian Institute of Accountants
2. Fellow member of the Association of Chartered Certified Accountants (U.K.)
3. Fellow member of the Institute of Chartered Secretaries and Administrators (U.K.) |
|
| Working experience and occupation |
|
:
|
| He has vast industrial and business experience as Financial Controller, Project Manager and Senior Manager for Manufacturing Industries and Property Development. He is presently an entrepreneur businessman having international trading agencies and providing project management services. |
|
| 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 |
|
:
|
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| 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) |
|
:
|
Chairman:-
Dato’ Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Member:-
Asrul Affendy Bin Houd (Independent Non-Executive Director) |
|
 |
|
|
| Remarks |
| This announcement is dated 30 June 2010. |
