| Date
of change | 25/07/2012 |
| Name | Ng
Chin Long |
| Age | 42 |
| Nationality | Malaysian |
| Type
of change | Appointment |
| Designation
| Member
of Audit Committee |
| Directorate
| Independent
& Non Executive |
| Qualifications | Bachelor
of Science (Hons), Nutritional Science - National University of Malaysia |
| Working
experience and occupation | Mr
Ng Chin Long is presently an Executive Director - Project Management of Permai
Dikasa Sdn Bhd. Between the years 2009 to 2011, he was the Property Development
Project Manager of Infra Omega Sdn Bhd. Mr Ng started his career as a Human Resource
Development Training Executive with Motivation Alliance Sdn Bhd in the year 1995
and left two years later to work as a Real Estate Company Negotiator with TSK
Realty Sdn Bhd. Between the years 2001 to 2005, he was with Masteknik Engineering
Sdn Bhd working as a Building Construction Project Manager and as a Property Development
General Manager of S Q Realty Sdn Bhd. Between the years 2006 to 2009, he was
the Construction - Project Manager of WCB Construction Sdn Bhd. Mr Ng was awarded
the 2005 Outstanding Youth Award (Leadership) Federal Territory of Kuala Lumpur
by the Ministry of Youth and Sports. |
| Directorship
of public companies (if any) | None
|
| Family
relationship with any director and/or major shareholder of the listed issuer | None
|
| Any
conflict of interests that he/she has with the listed issuer | None
|
| Details
of any interest in the securities of the listed issuer or its subsidiaries | None
|
| Composition
of Audit Committee (Name and Directorate of members after change) | The
Audit Committee now comprises the following :-
Mr Khor Chai Tian (Chairman,
Independent Non-Executive Director)
Mr Lim Ghim Chai (Committee Member, MIA
Member, Independent Non-Executive Director)
Mr Ng Chin Long (Committee Member,
Independent Non-Executive Director) |
| | |