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