| Date of change |
:
|
24/11/2008 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Executive |
| Name |
:
|
Chuah Choon Bin |
| Age |
:
|
48 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| He graduated with a Bachelor Degree (Hons) and a Master Degree majoring in Electronics and Electrical from University of Auckland, New Zealand. |
|
| Working experience and occupation |
|
:
|
| Prior to the setting up of the Group, he served as an Automation Engineer for two multi national companies. With his vast experience in the design and manufacturing of automation equipment and vision inspection system, he has developed the Group to its present level of success, from a simple automation house to a high technology Group specialising in providing factory automation equipment and systems and information communication technology solutions to industrial and commercial customers. |
|
| Directorship of public companies (if any) |
|
:
|
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| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| He is the brother-in-law of Mr Tan Boon Teik, the Chief Executive Officer of the Company. |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
Interest in ordinary shares of RM0.50 each
Direct interest : 30,642,000
Indirect interest by virtue of intetest held by spouse : 28,500
No. of share options under Employees' Share Option Scheme
Direct interest - 75,000 at RM1.32 per share
- 100,000 at RM1.97 per share
Indirect interest by virtue of interest held by spouse
-6,300 at RM1.32 per share
-10,000 at RM1.97 per share
. |
|
 |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Dr Ooi Hun Pin (Chairman)- Independent and Non-Executive
Loh Nam Hooi (Member) - Independent and Non-Executive
Dato' Seri Kiew Kwong Sen (Member) -Independent and Non-Executive |
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| Remarks |
