News
Change In Audit Committee
BackOct 28, 2003
| Change in Audit Committee Reference No AS-031028-60800 |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 28/10/2003 |
| Date of change | : | 28/10/2003 |
| Type of change | : | Appointment |
| Designation | : | Member of Audit Committee |
| Directorate | : | Executive |
| Name | : | Sng Ngiap Koon |
| Age | : | 56 |
| Nationality | : | Malaysian |
| Qualifications | : | Associate Member of the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | : | Prior to 1984, he was working in London, England. Between 1984 to 1985, he was the Group Accountant of Innovest Berhad. He joined the Company in 1986 as the Group Accountant. In 1987, he was appointed the Group Financial Controller of the Company and assumed an additional position as Company Secretary in 1989. He was the Senior Group General Manager and Company Secretary of the Company prior to his appointment as an Executive Director of the Company. He currently sits on the Board of various companies within the Advance Synergy Berhad Group. He was also a Director of the Company from 1988 until early 1991. |
| Directorship of public companies (if any) | : | 1. Alangka-Suka Hotels & Resorts Berhad 2. Cherating Holiday Villa 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 | : | Indirect interest in 500,000 stock units of RM1.00 each and 80,000 warrants 2000/2008 of Advance Synergy Berhad |
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| Composition of Audit Committee (Name and Designation of members after change) | : | 1. Wong Ah Nam @ Wong Joon Tuang Chairman - Independent Non-Executive Director 2. Chim Wai Khuan Member - Independent Non-Executive Director 3. Sng Ngiap Koon Member - Executive Director |
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| Remarks | : | [This announcement is dated 28 October 2003] |