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Change In Audit Committee

BackJul 09, 2007
Change in Audit Committee
Reference No AS-070709-52203
Company Name : ADVANCE SYNERGY BERHAD 
Stock Name : ASB
Date Announced : 09/07/2007


Date of change : 09/07/2007
Type of change : Appointment
Designation : Chairman of Audit Committee
Directorate : Independent & Non Executive
Name : Yong Teck Ming
Age : 53
Nationality : Malaysian
Qualifications : - Bachelor of Commerce from the University of Auckland, New Zealand
- Member of the Institute of Chartered Accountants, New Zealand
- Member of the Institute of Chartered Secretaries and Administrators, United Kingdom
Working experience and occupation : He started his career in New Zealand in 1973 and worked in several accounting positions before returning to Malaysia in February 1979. From March 1979 to January 1995 he served in various positions in the Berjaya Group of Companies including as Group Executive Director from February 1988 until January 1995. He currently holds directorships in IFCA MSC Berhad and several private limited companies.
Directorship of public companies (if any) : IFCA MSC Berhad (listed in Mesdaq)
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
Composition of Audit Committee (Name and Directorate of members after change) : 1) Yong Teck Ming
Chairman - Independent Non-Executive Director
2) Chim Wai Khuan
Member - Independent Non-Executive Director
3) Lee Su Nie
Member - Executive Director
Remarks :