[CUSCAPI] Chairman of Audit Committee RESIGNATION - TAI KEAT CHAI on 06-Mar-2015

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[CUSCAPI] : CUSCAPI BHD
Announcement Date
06-Mar-2015
Audit Committee Information:
Date of Change
06-Mar-2015
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
TAI KEAT CHAI
Age
60
Nationality
Malaysian
Directorship of Public Companies
1. Microlink Solutions Berhad
2. Silk Holdings Berhad
3. MIDF Amanah Investment Bank Berhad
4. Omesti Berhad (formerly known as: Formis Resources Berhad)
5. CLIQ Energy Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct Interest: 54,750 ordinary shares and 16,500 warrants
Composition
1. Lim Li Li (Member, Non-Independent Non-Executive Director)
2. Ang Chin Joo (Member, Independent Non-Executive Director)
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