[HM] Chairman of Audit Committee RESIGNATION - ONG BOON KEE on 07-Sep-2011

Stock
[HM] : HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
07-Sep-2011
Audit Committee Information:
Date of Change
07-Sep-2011
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
ONG BOON KEE
Age
52
Nationality
Malaysian
Qualification
He is a graduate from the University of Malaya with Bachelor of Accounting (Honours)
in 1982 and is a qualified Chartered Accountant after being admitted to the Malaysian Institute of Accountants.
Working Experience
He started his career in 1983 as a tax senior with Price Waterhouse Tax Services and subsequently served as the regional accountant for IJM Corporation Berhad from 1984 to 1988. From 1988 to 1990, he served as the Finance and administration Manager for Gedong Engineering Sdn Bhd, a company which provides services to the oil and gas industry. He is currently the Chief Executive Officer of G. B. Industries Sdn Bhd, a company principally involved in the manufacturing and export of household and industrial gloves.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
The Media Shoppe Berhad - 70,000 ordinary shares of RM0.10 each (direct)
Composition
Lai Soon Yip - Chairman, Independent Non-Executive Director
Dr Tay Chuan Hui - Member, Independent Non-Executive Director
Dato’ Chairil Nazri Bin Ahmad - Member, Independent Non-Executive Director
Lim Boon Hong - Member, Independent Non-Executive Director
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