| Date of change |
:
|
01/12/2007 |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Ding Ming Hea |
| Age |
:
|
44 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
Bachelor of Science in Mathematics from Universiti Kebangsaan Malaysia
Degree in Law in the United Kingdom. He was called to the Bar of England and Wales by the Honourable Society of Gray's Inn, London in 1990 and was admitted as an advocate and solicitor of the High Court of Malaya in 1992. In 1993, he obtained a Master of Laws (LL.M)-Corporate and Commercial Law from King's College London, University of London, United Kingdom. |
|
| Working experience and occupation |
|
:
|
| Practicing under Nor Ding & Co since 1992 |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
| 478,000 ordinary shares of RM1.00 each |
|
 |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
1. Dato' Lim Git Hooi @ Robert Lim, DPMP, JP (Chairman)
- Senior Independent Non-Executive Director
2. Yu Kuan Huat, PMP, AMP, PPT (Member)
- Managing Director
3. Ching Nye Mi @ Chieng Ngie Chay (Member)
- Independent Non-Executive Director
4. Ding Ming Hea (Member)
- Independent Non-Executive Director |
|
|
|
|
| Remarks |
| This announcement is dated 3 December 2007. |
