News
Change In Audit Committee
BackJul 09, 2007
| Change in Audit Committee Reference No AS-070706-60704 |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 09/07/2007 |
| Date of change | : | 09/07/2007 |
| Type of change | : | Resignation |
| Designation | : | Chairman of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | Wong Ah Nam @ Wong Joon Tuang |
| Age | : | 61 |
| Nationality | : | Malaysian |
| Qualifications | : | Bachelor in Science degree from Malaya University |
| Working experience and occupation | : | He was a Business Consultant with Hak Niaga Sdn Bhd and has been in the profession since 1985. He was the Marketing Director of EMC (M) Sdn Bhd from 1980 to 1984 and Area Manager of General Electric Co.(M) Sdn Bhd from 1976 to 1980. He was with Matsushita Sales & Services Sdn Bhd as Product Manager from 1974 to 1975. Prior to 1974, he held the position of Marketing Executive of Matsushita Elektrik Co (M) Bhd and had worked for Ames Laboratory (Australia) Pte Ltd. |
| 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 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 |
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| Remarks | : |