| Date of change |
05/03/2014 |
| Name |
DR. NG YAM PUAN @ NG AH BAH |
| Age |
76 |
| Nationality |
MALAYSIAN |
| Type of change |
Appointment |
| Designation |
Member of Audit Committee |
| Directorate |
Non Independent & Non Executive |
| Qualifications |
In 1967, he graduate from the Tohoku National University, Japan with a Bachelor of Medicine and Bachelor of Surgery in 1967 and Doctor of Philosophy in Internal Medicine Medicine in 1972. |
| Working experience and occupation |
He started his medical career at Johor Bahru General Hospital as medical officer in 1973. He has since left the civil in 1977 to establish his own clinic in Batu Pahat. |
| Directorship of public companies (if any) |
NIL |
| Family relationship with any director and/or major shareholder of the listed issuer |
DR. NG YAM PUAN @ NG AH BAH is the brother of DATUK NG YENG, brother-in-law of MR. TAN SEE CHIP and uncle of MR. NG CHIN KANG, the Directors and major shareholders of the Company. His related family members who are also shareholders of the Company are MDM. KOUR SIOK LEEN (sister-in-law of DR. NG YAM PUAN @ NG AH BA) and his nephew, namely, MR. NG CHIN LAN. |
| Any conflict of interests that he/she has with the listed issuer |
NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
DIRECT INTEREST - 320,499 |
| Composition of Audit Committee (Name and Directorate of members after change) |
MR. LOH CHEE KAN
MR. CHUA SYER CIN
DR. NG YAM PUAN @ NG AH BAH |