| Date
of change | : | 11/04/2008
|
| Type
of change | : | Appointment |
| Designation |
: | Member
of Audit Committee |
| Directorate |
: | Independent
& Non Executive |
| Name |
: | Lim
Ghim Chai |
| Age |
: | 33 |
| Nationality |
: | Malaysian/Chinese |
| Qualifications |
: |
| He
has graduated with a Bachelor of Commerce (Accounting) Degree from La Trobe University
at Melbourne, Australia and is a member of Malaysian Institute of Accountants
and Malaysian Insurance Institute. He obtained membership of Certified Practising
Accountant of CPA Australia since year 2003. | |
| Working
experience and occupation | |
: |
He
worked as a Financial Accountant in Acer Technologies (M) Sdn. Bhd. from year
2000 to 2001 and was a Financial Analyst in Agilent Technologies (M) Sdn Bhd in
year 2001. Thereaafter, he worked as an Accountant in Lorry Commercial Logistic
Sdn Bhd in year 2002.
He was a Partner and also a Director in a professional
firm providing services of taxation, business planning consultancy, company accounting
and company secretarial from years 2003 until 2006.
Currently, he is a
Partner, Managing Director and Executive Director and also Shareholder of few
companies in the business of Interior Design, Property Development and Recycling. | |
| Directorship
of public companies (if any) | |
: |
|
| Family
relationship with any director and/or major shareholder of the listed issuer | |
: |
|
| Details
of any interest in the securities of the listed issuer or its subsidiaries | |
: |
|
| | |
| Composition
of Audit Committee (Name and Directorate of members after change) | |
: |
Mr
Low To Fong (Independent Non-Executive) Chairman
Tan Sri Dato(Dr) Abdul Aziz
Bin Abdul Rahman
(Independent Non-Executive) Member
Mr Khor Chai Tian (Independent
Non-Executive) Member
Mr Lim Ghim Chai (Independent Non-Executive) Member
| |
| | |
| Remarks |
|