[MTRONIC] Chairman of Audit Committee RESIGNATION - KHOO SIANG HSI @ KHOO CHEN NAN on 09-Jan-2015

Announcement Date
09-Jan-2015
Audit Committee Information:
Date of Change
09-Jan-2015
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
48
Nationality
Malaysian
Qualification
Bachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants.
Working Experience
Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company.
Directorship of Public Companies
ES Ceramics Technology Bhd
LBI Capital Berhad
Family Relationship
N/A
Conflict of Interest
N/A
Interest
N/A
Composition
1) Ng Wee Peng - Independent Non-Executive Chairman (Member of Audit Committee)
2) Datuk Tan Choon Hwa, JP, JMK - Independent Non-Executive Director (Member of Audit Committee)
3) Chin Yoon Siong - Independent Non-Executive Director (Member of Audit Committee)
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