| Regularisation
Sponsor | KAF
Investment Bank Berhad |
| Sponsor | Same
as above |
| Date
of change | 31/10/2012 |
| Name | Yeong
Weng Seong |
| Age | 40 |
| Nationality | Malaysian |
| Type
of change | Appointment |
| Designation | Member
of Audit Committee |
| Directorate | Independent
& Non Executive |
| Qualifications | Master
of Business Administration, Universiti Putra Malaysia and Member of Malaysian
Institute of Accountants. |
| Working
experience and occupation | Mr
Yeong Weng Seong has over 15 years of accounting and financial experience in various
sectors ranging from information technology, manufacturing, construction, non-profit
organisation. He was
Finance Manager of AsiaEP Berhad from 2005 to 2010. Currently,
he is Finance Manager of International Paper Packaging International (Kuala Lumpur)
Sdn Bhd. |
| 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 | 82
ordinary shares of RM0.10 each |
| 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, Independent
Non-Executive Director)
Mr Ng Chin Long (Committee Member, Independent Non-Executive
Director)
Mr Yeong Weng Seong (Committee Member, Independent Non-Executive
Director) |