[PINEAPP] Member of Audit Committee RESIGNATION - NICHOLAS LIM KEAN HOONG on 23-Sep-2011
Announcement Date
23-Sep-2011
Audit Committee Information:
Date of Change
22-Sep-2011
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
30
Nationality
Malaysian
Qualification
Bachelors Degree in Computer Science and Management Studies (Hons) from Nottingham University
Working Experience
Joined the Chuan Huat Group in June 2006 as the Manager responsible for the operation and marketing of the Steel Services Centre Division of the Chuan Huat Group. Executive Director of CH Reinforcing Steel (M) Sdn Bhd and Bars & Mesh Industries Sdn Bhd (both subsidiaries of Chuan Huat Resources Berhad) since July 2009.
Directorship of Public Companies
Chuan Huat Resources Berhad
Family Relationship
Nicholas Lim is the nephew of Dato' Lim Khoon Heng and Dato' Lim Loong Heng
Conflict of Interest
None
Interest
As at 22 September 2011 Mr Nicholas Lim Kean Hoong has indirect interest as follows :
0.41% - 200,000 shares via his mother’s Datin Cheong Yoke Ha in DISCCOMP; and
10.65% - 17,801,182 shares via his mother's Datin Cheong Yoke Ha in CHRB.
0.41% - 200,000 shares via his mother’s Datin Cheong Yoke Ha in DISCCOMP; and
10.65% - 17,801,182 shares via his mother's Datin Cheong Yoke Ha in CHRB.
Composition
Mr Tai Keat Chai - Independent & Non Executive Director(Chairman)
Mr Leow Bock Lim - Independent & Non Executive Director
Mr Leow Bock Lim - Independent & Non Executive Director
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