News
Change In Boardroom
BackMar 07, 2013
| Date of change | 07/03/2013 |
| Name | Chim Wai Khuan |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the Malaysian Code on Corporate Governance 2012 and his tenure as Independent Non-Executive Director of more than nine years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has vast experience in auditing, taxation and management consultancy services while he was attached to several accounting firms in Malaysia and the United Kingdom from 1974 to 1985. Currently, he manages his own practice under the name WK Co., an audit firm. |
| Directorship of public companies (if any) | 1. United U-Li Corporation Berhad (Listed in Main Market). 2. Gabungan PA Holdings Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| Any conflict of interests that he/she has with the listed issuer | Nil. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil. |
| Remarks : |
| Following to his resignation as an Independent Non-Executive Director of the Company, he shall cease to be member of the Audit Committee, Risk Management Committee and Remuneration Committee as well as Chairman of the Nomination Committee. |
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | AS-130307-47366 |