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News

Change In Audit Committee

BackJan 30, 2008

Date of change

01/02/2008

Type of change

Resignation

Designation

Member of Audit Committee

Directorate

Executive

Name

Puan Sri Lee Chou Sarn

Age

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)

Nil

Family relationship with any director and/or major shareholder of the listed issuer

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

Remarks