[PINEAPP] Member of Audit Committee APPOINTMENT - MR NICHOLAS LIM KEAN HOONG on 28-Feb-2011

Announcement Date
28-Feb-2011
Audit Committee Information:
Date of Change
25-Feb-2011
Type of Change
APPOINTMENT
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 respoonsible 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 Bas & Mesh Industries Sdn Bhd (both subsidiaries of Chuan Huat Resources Berhad) since July 2009.
Directorship of Public Companies
None
Family Relationship
He is the nephew of Dato' Lim Khoon Heng and Dato' Lim Loong Heng
Conflict of Interest
None
Interest
Mr Nicholas Lim Kean Hoong is deemed interested by virtue of his mother's Datin Cheong Yoke Ha shareholding of 200,000 shares (0.41%) in Disccomp Berhad

Mr Nicholas Lim Kean Hoong is also deemed interested by virtue of his mother's Datin Cheong Yoke Ha substantial shareholding of 17,801,182 shares (10.695 %) in Chuan Huat Resources Berhad.
Composition
Mr Tai Keat Chai (Chairman)
Mr Leow Bock Lim
Mr Nicholas Lim Kean Hoong
Market Buzz
Discussions
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