KENMARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Ho Soo Woon
Age: 47
Nationality: Malaysian
Qualifications: Bachelor of Business Administration from National University of Singapore
Working experience and occupation: Worked as a banker for 8 years and management consultant for last 17 years.
Directorship of public companies (if any): Nil
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: Nil
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Ho Soo Woon
Age: 47
Nationality: Malaysian
Qualifications: Bachelor of Business Administration from National University of Singapore
Working experience and occupation: Worked as a banker for 8 years and management consultant for last 17 years.
Directorship of public companies (if any): Nil
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: Nil
KENMARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: Dato' Abd. Gani Bin Yusof
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Science Degree (Housing, Building & Planning), 2nd Class Upper from Universiti Sains Malaysia, Penang [BSc. (HBP) Hons.]
Working experience and occupation: Dato' Abd. Gani is the Prima Era Group Chief Executive and has been in the multi discipline industry for almost 28 years having started his career in 1980 with Peremba Berhad as Project Manager. During his tenure in Peremba Berhad, he led the construction and completion of the Saujana Golf & Country Club, a renowned world class golf resort development. He left Peremba Berhad and joined United Engineers (M) Berhad (UEM) in 1988 as a General Manager until 1991 when he was promoted to Project Director. While in UEM he also served as Managing Director of Linkedua (M) Bhd and Prolink Development Sdn Bhd, companies involved in the construction of the Malaysia-Singapore Second Link Project and the development of the Nusajaya Township. Dato' Abd Gani left UEM to pursue private equity investment opportunities and he established Magna Prima Berhad (MPB), a property development company and Metronic Global Berhad, an engineering and IT based conglomerate. Both corporations are listed on Bursa Malaysia Securities Berhad. He resigned from MPB in 2006. Dato' Abd Gani also spearhead his privately owned group of companies, Prima Era Group whose core competencies are in Turnkey Project, Land and Property Development, Civil and Engineering Construction & Project Management, ICT, Education, Multi-Level Marketing and Property Investment both local and international.
Directorship of public companies (if any): Metronic Global 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: Nil
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Chairman
Directorate: Executive
Name: Dato' Abd. Gani Bin Yusof
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Science Degree (Housing, Building & Planning), 2nd Class Upper from Universiti Sains Malaysia, Penang [BSc. (HBP) Hons.]
Working experience and occupation: Dato' Abd. Gani is the Prima Era Group Chief Executive and has been in the multi discipline industry for almost 28 years having started his career in 1980 with Peremba Berhad as Project Manager. During his tenure in Peremba Berhad, he led the construction and completion of the Saujana Golf & Country Club, a renowned world class golf resort development. He left Peremba Berhad and joined United Engineers (M) Berhad (UEM) in 1988 as a General Manager until 1991 when he was promoted to Project Director. While in UEM he also served as Managing Director of Linkedua (M) Bhd and Prolink Development Sdn Bhd, companies involved in the construction of the Malaysia-Singapore Second Link Project and the development of the Nusajaya Township. Dato' Abd Gani left UEM to pursue private equity investment opportunities and he established Magna Prima Berhad (MPB), a property development company and Metronic Global Berhad, an engineering and IT based conglomerate. Both corporations are listed on Bursa Malaysia Securities Berhad. He resigned from MPB in 2006. Dato' Abd Gani also spearhead his privately owned group of companies, Prima Era Group whose core competencies are in Turnkey Project, Land and Property Development, Civil and Engineering Construction & Project Management, ICT, Education, Multi-Level Marketing and Property Investment both local and international.
Directorship of public companies (if any): Metronic Global 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: Nil
KENMARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Woon Wai En
Age: 47
Nationality: Malaysian
Qualifications: Mr. Woon graduated from London School of Accountancy and was admitted as a member of the Chartered Institute of Management Accountants (CIMA), United Kingdom in 1992. He has been a member of the Malaysia Institute of Accountants (MIA) since 1993.
Working experience and occupation: Mr. Woon started his career in Mechmar Bhd, an engineering company in 1989 before joining Welcome (M) Sdn Bhd, a multinational pharmaceutical company in 1990 as Accounts Manager. In 1993, he joined VADS Bhd, a managed network services company as Finance and Admin Manager and was promoted to General Manager of Finance in 1997. In 2001, Mr. Woon spearheaded a team of professionals in listing the company on the Second Board of the Kuala Lumpur Stock Exchange (KLSE) which was subsequently transferred to the Main Board of KLSE.
In 2004, Mr. Woon was part of a professional team set up to assist in the restructuring of a consumer credit company and in 2007, he joined 10B International (M) Sdn Bhd, a wellness company as Director of Finance and HR. In the same year, he was also elected to the board of a newly set up consumer credit cooperative.
Directorship of public companies (if any): Nil
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: Nil
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Woon Wai En
Age: 47
Nationality: Malaysian
Qualifications: Mr. Woon graduated from London School of Accountancy and was admitted as a member of the Chartered Institute of Management Accountants (CIMA), United Kingdom in 1992. He has been a member of the Malaysia Institute of Accountants (MIA) since 1993.
Working experience and occupation: Mr. Woon started his career in Mechmar Bhd, an engineering company in 1989 before joining Welcome (M) Sdn Bhd, a multinational pharmaceutical company in 1990 as Accounts Manager. In 1993, he joined VADS Bhd, a managed network services company as Finance and Admin Manager and was promoted to General Manager of Finance in 1997. In 2001, Mr. Woon spearheaded a team of professionals in listing the company on the Second Board of the Kuala Lumpur Stock Exchange (KLSE) which was subsequently transferred to the Main Board of KLSE.
In 2004, Mr. Woon was part of a professional team set up to assist in the restructuring of a consumer credit company and in 2007, he joined 10B International (M) Sdn Bhd, a wellness company as Director of Finance and HR. In the same year, he was also elected to the board of a newly set up consumer credit cooperative.
Directorship of public companies (if any): Nil
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: Nil
KENMARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmed Azhar Bin Abdullah
Age: 49
Nationality: Malaysian
Qualifications: - Diploma In Accountancy from the MARA Institute of Technology in 1983
- Bachelor of Science in Accountancy from California State University Fresno in 1986
- Master of Business Administration from California State University Dominquez Hills (Los Angeles) in 1987.
Working experience and occupation: Encik Ahmed Azhar started his career in Malaysia Mining Corporation Berhad ("MMC") as an Internal Auditor and was subsequently seconded to head MMC's wholly owned subsidiary in London from 1992 to 1995. Upon his return to Malaysia, he served in various management capacities within the MMC Group ranging from commodities, Forex, Manufacturing, Corporate Finance, Retail as well as the Reticulation of Natural Gas and Liquefied Petroleum Gas.
Directorship of public companies (if any): 1. A-Rank Berhad
2. Ecofuture 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: Nil
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmed Azhar Bin Abdullah
Age: 49
Nationality: Malaysian
Qualifications: - Diploma In Accountancy from the MARA Institute of Technology in 1983
- Bachelor of Science in Accountancy from California State University Fresno in 1986
- Master of Business Administration from California State University Dominquez Hills (Los Angeles) in 1987.
Working experience and occupation: Encik Ahmed Azhar started his career in Malaysia Mining Corporation Berhad ("MMC") as an Internal Auditor and was subsequently seconded to head MMC's wholly owned subsidiary in London from 1992 to 1995. Upon his return to Malaysia, he served in various management capacities within the MMC Group ranging from commodities, Forex, Manufacturing, Corporate Finance, Retail as well as the Reticulation of Natural Gas and Liquefied Petroleum Gas.
Directorship of public companies (if any): 1. A-Rank Berhad
2. Ecofuture 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: Nil
KENMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Woon Wai En
Age: 47
Nationality: Malaysian
Qualifications: Mr. Woon graduated from London School of Accountancy and was admitted as a member of the Chartered Institute of Management Accountants (CIMA), United Kingdom in 1992. He has been a member of the Malaysia Institute of Accountants (MIA) since 1993.
Working experience and occupation: Mr. Woon started his career in Mechmar Bhd, an engineering company in 1989 before joining Welcome (M) Sdn Bhd, a multinational pharmaceutical company in 1990 as Accounts Manager. In 1993, he joined VADS Bhd, a managed network services company as Finance and Admin Manager and was promoted to General Manager of Finance in 1997. In 2001, Mr. Woon spearheaded a team of professionals in listing the company on the Second Board of the Kuala Lumpur Stock Exchange (KLSE) which was subsequently transferred to the Main Board of KLSE.
In 2004, Mr. Woon was part of a professional team set up to assist in the restructuring of a consumer credit company and in 2007, he joined 10B International (M) Sdn Bhd, a wellness company as Director of Finance and HR. In the same year, he was also elected to the board of a newly set up consumer credit cooperative.
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Woon Wai En
Age: 47
Nationality: Malaysian
Qualifications: Mr. Woon graduated from London School of Accountancy and was admitted as a member of the Chartered Institute of Management Accountants (CIMA), United Kingdom in 1992. He has been a member of the Malaysia Institute of Accountants (MIA) since 1993.
Working experience and occupation: Mr. Woon started his career in Mechmar Bhd, an engineering company in 1989 before joining Welcome (M) Sdn Bhd, a multinational pharmaceutical company in 1990 as Accounts Manager. In 1993, he joined VADS Bhd, a managed network services company as Finance and Admin Manager and was promoted to General Manager of Finance in 1997. In 2001, Mr. Woon spearheaded a team of professionals in listing the company on the Second Board of the Kuala Lumpur Stock Exchange (KLSE) which was subsequently transferred to the Main Board of KLSE.
In 2004, Mr. Woon was part of a professional team set up to assist in the restructuring of a consumer credit company and in 2007, he joined 10B International (M) Sdn Bhd, a wellness company as Director of Finance and HR. In the same year, he was also elected to the board of a newly set up consumer credit cooperative.
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
KENMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmed Azhar bin Abdullah
Age: 49
Nationality: Malaysian
Qualifications: -Diploma In Accountancy from the MARA Institute of Technology in 1983.
- Bachelor of Science in Accountancy from California State University Fresno in 1986.
Master of Business Administration from California State University Dominquez Hills (Los Angeles) in 1987.
Working experience and occupation: Encik Ahmed Azhar started his career in Malaysia Mining Corporation Berhad ("MMC") as an Internal Auditor and was subsequently seconded to head MMC's wholly owned subsidiary in London from 1992 to 1995. Upon his return to Malaysia, he served in various management capacities within the MMC Group ranging from commodities, Forex, Manufacturing, Corporate Finance, Retail as well as the Reticulation of Natural Gas and Liquefied Petroleum Gas.
Directorship of public companies (if any): A-Rank Berhad
Ecofuture 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmed Azhar bin Abdullah
Age: 49
Nationality: Malaysian
Qualifications: -Diploma In Accountancy from the MARA Institute of Technology in 1983.
- Bachelor of Science in Accountancy from California State University Fresno in 1986.
Master of Business Administration from California State University Dominquez Hills (Los Angeles) in 1987.
Working experience and occupation: Encik Ahmed Azhar started his career in Malaysia Mining Corporation Berhad ("MMC") as an Internal Auditor and was subsequently seconded to head MMC's wholly owned subsidiary in London from 1992 to 1995. Upon his return to Malaysia, he served in various management capacities within the MMC Group ranging from commodities, Forex, Manufacturing, Corporate Finance, Retail as well as the Reticulation of Natural Gas and Liquefied Petroleum Gas.
Directorship of public companies (if any): A-Rank Berhad
Ecofuture 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
KENMARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Zainabon @ Zainab binti Abu Bakar
Age: 68
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
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: Nil
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Zainabon @ Zainab binti Abu Bakar
Age: 68
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
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: Nil
KENMARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yeunh Wee Tiong
Age: 57
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
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: Nil
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yeunh Wee Tiong
Age: 57
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
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: Nil
KENMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yeunh Wee Tiong
Age: 57
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
Remarks: Mr Yeunh resigned as Director on 3 June 2010.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yeunh Wee Tiong
Age: 57
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
Remarks: Mr Yeunh resigned as Director on 3 June 2010.
KENMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Zainabon @ Zainab Binti Abu Bakar
Age: 68
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
Remarks: Puan Zainabon resigned as Director on 3 June 2010.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Zainabon @ Zainab Binti Abu Bakar
Age: 68
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
Remarks: Puan Zainabon resigned as Director on 3 June 2010.
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