Date of change |
30/11/2014 |
Name |
Dr. Ooi Hun Pin |
Age |
51 |
Nationality |
Malaysian |
Type of change |
Resignation |
Designation |
Chairman of Audit Committee |
Directorate |
Independent & Non Executive |
Qualifications |
|
Working experience and occupation |
|
Directorship of public companies (if any) |
Nil |
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. Sim Seng Loong @ Tai Seng, Independent Non-Executive Director (Chairman of Audit Committee) 2. Loh Nam Hooi, Independent Non-Executive Director (Member of Audit Committee) 3. Dato' Seri Kiew Kwong Sen, Independent Non-Executive Director (Member of Audit Committee) 4. Leng Kean Yong, Independent Non-Executive Director (Member of Audit Committee) |