News
Change In Audit Committee
BackDec 01, 2014
| Date of change | 01/12/2014 |
| Name | Dato' Seri Kiew Kwong Sen |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Vitrox Corporation Berhad and Invest-in-Penang 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 | He has a direct shareholding of 301,000 ordinary shares of RM0.50 each in Pentamaster Corporation Berhad ("PCB Shares") and an indirect interest in 210,000 PCB Shares. |
| 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. 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-141128-52660 |