News
Change In Audit Committee
BackDec 01, 2014
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) |
Announcement Info
Company Name | PENTAMASTER CORPORATION BERHAD |
Stock Name | PENTA |
Date Announced | 1 Dec 2014 |
Category | Change in Audit Committee |
Reference No | CC-141128-46302 |