[PUC] Member of Audit Committee RESIGNATION - PHUA KIN SIANG on 02-Jan-2014

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[PUC] : PUC BERHAD
Announcement Date
02-Jan-2014
Audit Committee Information:
Date of Change
01-Jan-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
PHUA KIN SIANG
Age
55
Nationality
Malaysian
Qualification
Chartered Accountant of the Malaysian Institute of Accountants.
Fellow Member of the Association of Chartered Certified Accountants, United Kingdom.
Working Experience
Director of Action AAA Sdn Bhd (2004 until present)
Chief Financial Officer of INTI Universal Holdings Bhd (Sept 2007 - Oct 2008)
Senior Director, Corporate Affairs of INTI Universal Holdings Bhd (March 2004 - August 2007)
Financial Director of Action AAA Sdn Bhd (1994 - 2004)
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member
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