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News

Change In Audit Committee

BackAug 01, 2007

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

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)

Karambunai Corp Bhd

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

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

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

Remarks

Mr Leow Ming Fong @ Leow Min Fong also resigned as Nomination Committee member and Remuneration Committee member with effect from 1 August 2007.