| Date of change |
: |
26/06/2008 |
| Type of change |
: |
Cessation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Keong Choon Keat |
| Age |
: |
63 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Mr. Keong is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. He is also a Fellow Member of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation |
: |
Mr. Keong was attached to Bristol Myers & Company Ltd in Middlesex, England as an Accountant in 1968 and left to join Malaysian Tobacco Company Bhd in 1969. From 1974 to 1999, he was attached to UMW Holdings Bhd where he held various management positions from General Manager to Director Group Accounts before being promoted to the position of an Executive Director in 1988. Upon retirement in 1999, he joined a consultancy firm providing outplacement and career management consultancy services in Malaysia.
|
Directorship of public companies
(if any) |
: |
| 1. |
JT International Berhad |
| 2. |
Chin Teck Plantations Berhad |
| 3. |
Negri Sembilan Oil Palms Berhad |
| 4. |
Malaysian Airline System Berhad |
| 5. |
Crest Builder Holdings Berhad |
|
| Family relationship with any director and/or major shareholder of 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) |
: |
Tan Sri Dato’ Wong Kum Choon (Chairman, Independent & Non-Executive)
Wong Cheong Fook, David (Independent & Non-Executive)
Dr. Raja Lope Bin Raja Shahrome (Independent & Non-Executive)
Chan Choong Seng, Daniel (Non-Independent & Non-Executive)
Chew Sun Teong (Non-Independent & Non-Executive)
|
| |
|
|
| |
| Remarks |
| Mr. Keong Choon Keat ceased to be a member of the Audit Committee following his retirement as a Director of the Company at the conclusion of its 46th Annual General Meeting on 26 June 2008. |
|
