| Date
of change | : | 11/04/2008
|
| Type
of change | : | Resignation |
| Designation |
: | Chairman
of Audit Committee |
| Directorate |
: | Independent
& Non Executive |
| Name |
: | Low
To Fong |
| Age |
: | 52 |
| Nationality |
: | Malaysian/Chinese |
| Qualifications |
: |
| He
is a fellow member of the Association of Chartered Certified Accountants (ACCA),
United Kingdom. He is also a member of The Malaysian Institute of Accountants
(MIA). | |
| Working
experience and occupation | |
: |
| Since
graduating as an ACCA member, he has acquired more than 12 years of post-qualifying
experience in the fields of Accounting, Finance, Auditing and Banking. In the
year of 1992, he resigned as the Audit Manager of a financial institution to venture
into the stock broking business and is presently attached with a local stock broking
company as a licensed dealer's representative. | |
| 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) | |
: |
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 |
|