News
Change In Audit Committee
BackFeb 19, 2002
| Change in Audit Committee Reference No CU-020218-36062 |
| Submitting Merchant Bank | : | Not Applicable |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 19/02/2002 |
| Date of change | : | 19/02/2002 |
| Type of change | : | Resignation |
| Designation | : | Member of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | Aznan Bin Haji Ismail |
| Age | : | 55 |
| Nationality | : | Malaysian |
| Qualifications | : | An associate of the Institute of Bankers, Malaysia. Educated at the Royal Military College in Kuala Lumpur. |
| Working experience and occupation | : | Currently he is a Director of Advance Synergy Berhad. He was the Coordinator for the Land Rehabilitation Project in the Prime Minister's Department in 1982. |
| Directorship of public companies (if any) | : | NIL |
| 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) Chim Wai Khuan Member - Independent Non-Executive Director |
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| Remarks | : | This announcement is dated 19 February 2002. |