| Date of change |
:
|
01/02/2008 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Executive |
| Name |
:
|
Puan Sri Lee Chou Sarn |
| Age |
:
|
61 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Bachelor of Economics, University of Malaya |
|
| Working experience and occupation |
|
:
|
| After graduating from the University of Malaya with a Bachelor of Economics in 1971, Puan Sri Lee worked for 13 years in the Statistics Department for the Government of Malaysia before she ventured into business. She has been a shareholder and a Director of Lipkland Holdings Sdn Bhd, an investment holding company since December 1982 |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
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| Puan Sri Lee Chou Sarn is the spouse of Tan Sri Dr Chen Lip Keong, and Mr Chen Yiy Hwuan and Mr Chen Yiy Fon are their sons |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
FACB Industries Incorporated Berhad
Ordinary shares - 505,493 (direct) |
|
 |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Datuk Wan Kassim bin Ahmed - Independent & Non Executive Director
Mr Lim Mun Kee - Independent & Non Executive Director
Dato' Dr Abdul Razak bin Abdul - Independent & Non Executive Director |
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| Remarks |
News