News

Change In Audit Committee

BackMar 07, 2013

Date of change	07/03/2013
Name	Chim Wai Khuan
Age	61
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
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.
Composition of Audit Committee (Name and Directorate of members after change)	1) Yong Teck Ming Chairman - Independent Non-Executive Director 2) Dr Haji Ahmad Ghiti bin Haji Mohd Daud Member - Independent Non-Executive Director 3) Ir. Al’ Azmy bin Ahmad Member - Independent Non-Executive Director