[PINEAPP] Member of Audit Committee APPOINTMENT - DATO' LIM KHOON HENG on 23-Sep-2011

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[PINEAPP] : PINEAPPLE RESOURCES BHD
Announcement Date
23-Sep-2011
Audit Committee Information:
Date of Change
22-Sep-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' LIM KHOON HENG
Age
58
Nationality
Malaysian
Qualification
Tertiary
Working Experience
He was appointed as the Chief Executive Officer and Group Managing Director of Chuan Huat Resources Berhad (“CHRB”) on 2 May 1997. He is the Managing Director of Chuan Huat Hardware (Sdn.) Berhad since 14 December 1976. He is responsible for the operation management and strategic planning of the CHRB Group. He has been appointed as the Deputy President of the Malaysia Hardware, Machinery & Building Materials Dealers’ Association and the Advisor of the Metal Dealers Association (Selangor and Kuala Lumpur).
Directorship of Public Companies
Chuan Huat Resources Berhad
Family Relationship
He is the brother of Dato’ Lim Loong Heng
Conflict of Interest
None
Interest
As at 22 September 2011 Dato’ Lim Khoon Heng holds 0.41% direct equity interest and 63.86% indirect equity interest in Disccomp Berhad
Composition
Mr Tai Keat Chai (Chairman of Audit Committee)
- Independent Director of Disccomp

Mr Leow Bock Lim (Member of Audit Committee)
– Independent Director of Disccomp

Dato’ Lim Khoon Heng (Member of Audit Committee)
– Non Independent Non Executive Chairman of Disccomp)
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