[RGB] Chairman of Audit Committee APPOINTMENT - LAM VOON KEAN on 01-Apr-2014

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[RGB] : RGB INTERNATIONAL BHD
Announcement Date
01-Apr-2014
Audit Committee Information:
Date of Change
31-Mar-2014
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
LAM VOON KEAN
Age
61
Nationality
Malaysian
Qualification
- Member, Malaysian Institute of Accountants
- Member, Malaysian Institute of Certified Public Accountants
Working Experience
Ms Lam joined KPMG Penang in 1974 as an articled student and qualified as a Certified Public Accountant in 1981.

She was one of the senior audit managers of KPMG Penang and acted as the engagement managers for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange and was involved in the review and preparation of profit and cash flow forecasts and projections.

In 1994, she left KPMG Penang and joined M & C Services Sdn. Bhd. (Penang) Sdn. Bhd. (now known as Boardroom Corporate Services (KL) Sdn. Bhd.) and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies, and branches of multi-national companies.

She was the Managing Director of Boardroom Corporate Services (Penang) Sdn. Bhd. ("Boardroom") until her retirement in 2011. Upon retirement, she accepted a one-year contract to act as consultant to Boardroom effective from 1 January 2012.
Directorship of Public Companies
Asia File Corporation Bhd
Globetronics Technology Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Lam Voon Kean - Chairman (Independent Non-Executive Director)
Dato' Mahinder Singh Dulku - Member (Independent Non-Executive Chairman)
Ng Eng Tong - Member (Senior Independent Non-Executive Director)
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