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Details of Announcement
Untitled Document
Change in Audit Committee
| Date of change |
15/11/2014 |
| Name |
DR NG YAM PUAN @ NG AH BAH |
| Age |
76 |
| Nationality |
MALAYSIAN |
| Type of change |
Resignation |
| Designation |
Member of Audit Committee |
| Directorate |
Non Independent & Non Executive |
| Qualifications |
He was graduated from Tohoku National University, Japan with a Bachelor of Medicine and Bachelor of Surgery in 1967 and Doctor of Philosophy in Internal Medicine in 1972. |
| Working experience and occupation |
He started his medical career at the Johor Bahru General Hospital as medical officer in 1973. He has since left the civil service in 1977 to establish his own private clinic in Batu Pahat. |
| Directorship of public companies (if any) |
NIL |
| Family relationship with any director and/or major shareholder of the listed issuer |
He is the brother of Datuk Ng Yeng Keng, 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) 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; 320,499 shares (0.52%) |
| Composition of Audit Committee (Name and Directorate of members after change) |
Mr Loh Chee Kan (Independent Non-Executive Director)
Mr Chua Syer Cin (Independent Non-Executive Director)
En Mohd Salleh Bin Jantan (Independent Non-Executive Director) |
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