| Date of change |
:
|
25/04/2012 |
| Name |
:
|
Yong Siew Kat |
| Age |
:
|
59 |
| Nationality |
:
|
Malaysian |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Qualifications |
:
|
| Master in management and graduate from Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). |
|
| Working experience and occupation |
|
:
|
| She has vast experience in corporate banking, treasury and corporate finance exercises in new IPOs and other debt and equity-linked capital fund raising exercises. She was previously the General Manager of Corporate Planning in the Lion group as well as the General Manager of Corporate Finance in Arab Malaysian Securities Sdn Bhd. |
|
| Directorship of public companies (if any) |
|
:
|
| Ngiu Kee Corporation (M) Berhad |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Datuk Sawaludin Bin Md Din (Chairman – Independent Non-Executive Director)
Tan Sri Dato’ Dr. Lau Ban Tin (Member – Independent Non-Executive Director) |
|
