News
Change In Audit Committee
BackDec 12, 2001
| Change in Audit Committee Reference No CU-011206-42458 |
| Submitting Merchant Bank | : | Not Applicable |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 12/12/2001 |
| Date of change | : | 12/12/2001 |
| Type of change | : | Appointment |
| Designation | : | Director |
| Directorate | : | Independent & Non Executive |
| Name | : | Chim Wai Khuan |
| Age | : | 50 |
| Nationality | : | Malaysian |
| Qualifications | : | Fellow of the Association of Chartered Certified Accountants (FCCA) Associate of the Institute of Chartered Secretaries and Administrators (ACIS) Chartered Accountant (Malaysia) |
| Working experience and occupation | : | Currently practising as a Corporate and Management consultant (December 2000 - to date) Practised as a Public Accountant in the name of Chim & Co. (1985 - November 2000) Partner in Chiang & Chiang, a firm of Certified Public Accountants (1983 - 1985) Financial Controller of Commwell Sdn Bhd, a commodities futures brokerage firm (1982) Audit Manager in Auerbach Hope & Co., a firm of Chartered Accountants in London (1980 - 1981) Audit Supervisor in Mark Banus & Co., a firm of Chartered Accountants in London (1978 - 1980) Audit Senior in P. C. Chan & Partners, a firm of Chartered Accountants in Kuala Lumpur (1974 - 1978) |
| Directorship of public companies (if any) | : | (1) Ganad Corporation Bhd (2) United Merchant Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | : | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | NIL |
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| Composition of Audit Committee (Name and Designation of members after change) | : | (a) Wong Ah Nam @ Wong Joon Tuang Chairman - Independent Non-Executive Director (b) Dato' Nik Ibrahim Kamil Bin Tan Sri Nik Ahmad Kamil Member - Independent Non-Executive Director (c) Aznan Bin Haji Ismail Member - Independent Non-Executive Director (d) Chim Wai Khuan Member - Independent Non-Executive Director |
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| Remarks | : | (This announcement is dated 12 December 2001 ) |