10 Feb 2010
Change in Audit Committee
Author: admin | Filed under: Announcement
| Date of change |
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10/02/2010 |
| Type of change |
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Resignation |
| Designation |
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Member of Audit Committee |
| Directorate |
:
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Non Independent & Non Executive |
| Name |
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|
Wong Tuck Song |
| Age |
:
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43 |
| Nationality |
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Malaysian |
| Qualifications |
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| He is a member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public Accountants (MICPA), the Financial Planning Association of Malaysia (FPAM) and holds a Corporate Finance Qualification from the Institute of Chartered Accountants in England and Wales (ICAEW). |
|
| Working experience and occupation |
|
:
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| He first started his career in accountancy when he articled with KPMG Peat Marwick in 1987 and remained there for 10 years. While with KPMG, he handled a wide portfolio of audit clients with diverse background including multi-national and public listed companies.
In 1996, he joined a company listed on the second board of the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) as the General Manager of Corporate and Financial Planning. During the tenure, he undertook various corporate exercises and investment evaluation and implementation both local and overseas.
In 1998, he co-founded Amber Capital Sdn. Bhd., a corporate and financial advisory company, through which, he has undertaken various corporate and financial advisory engagements for companies including rationalisation, restructuring, mergers and acquisitions, divestments, privatizations, joint venture projects and fund raising exercise. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
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1) Saffie Bin Bakar (Chairman, Independent Non-Executive Director)
2) Yam Kin Lum (Member, Independent Non-Executive Director)
3) Tan Yew Kim (Member, Independent Non-Executive Director |
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