| Date of change |
:
|
01/08/2007 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Leow Ming Fong @ Leow Min Fong |
| Age |
:
|
57 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
Fellow of Institute of Chartered Accountants in England and Wales
Member of Malaysian Institute of Certified Public Accountants
Member of Malaysian Institute of Chartered Accountants
Member of Malaysian Institute of Management |
|
| Working experience and occupation |
|
:
|
| Mr Leow has extensive experience in the field of audit and had worked in KPMG for 32 years since 1974. He was an Audit Partner in KPMG and concurring partner for portfolio of clients including several public listed companies and multinational companies. Mr Leow is currently a retired Audit Partner of KPMG, Malaysia |
|
| 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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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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|
 |
|
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Datuk Wan Kassim bin Ahmed - Independent & Non Executive Director
Puan Sri Lee Chou Sarn - Executive Director
Mr Lim Mun Kee - Independent & Non Executive Director |
|
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|
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| Remarks |
| Mr Leow Ming Fong @ Leow Min Fong also resigned as Nomination Committee member and Remuneration Committee member with effect from 1 August 2007. |
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