News
Change In Audit Committee
BackAug 29, 2003
| Change in Audit Committee Reference No CU-030829-39846 |
| Submitting Merchant Bank | : | Not Applicable |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 29/08/2003 |
| Date of change | : | 28/08/2003 |
| Type of change | : | Resignation |
| Designation | : | Member of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Nik Ahmad Kamil |
| Age | : | 61 |
| Nationality | : | Malaysian |
| Qualifications | : | Bachelor of Science (Economics and Business Administration) Degree from Georgetown University, Washington D.C., United States of America |
| Working experience and occupation | : | Currently, he is the Chairman of Westport Holdings Sdn Bhd and also sits on the Boards of several public listed companies, namely, Camerlin Group Berhad and Octagon Consolidated Berhad, both as director and as Executive Chairman of Fututech Berhad. He is also the Chairman of Southern Investment Bank Berhad and Executive Vice Chairman of Palm Resort Berhad. He has more than 30 years of managerial and business experience ranging from mining, petroleum, media, manufacturing, merchant banking and finance, stockbroking, port management, trading to golf resort development. |
| Directorship of public companies (if any) | : | Camerlin Group Berhad Palm Resort Berhad Fututech Berhad Group Southern Investment Bank Berhad Octagon Consolidated 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) Chim Wai Khuan Member - Independent Non-Executive Director |
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| Remarks | : | Paragraph 15.10(1)(a) of the Listing Requirements will be complied with in accordance with Paragraph 15.20 of the Listing Requirements. (This announcement is dated 29 August 2003) |