[MPAY] Member of Audit Committee RETIREMENT - MR CHAN WAH KIANG on 18-Jun-2013

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[MPAY] : MANAGEPAY SYSTEMS BERHAD
Announcement Date
18-Jun-2013
Audit Committee Information:
Date of Change
18-Jun-2013
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
MR CHAN WAH KIANG
Age
54
Nationality
Malaysian
Qualification
Not Applicable
Working Experience
Not Applicable
Directorship of Public Companies
Ajiya Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct: 42,909,276 ordinary shares of RM0.10 each and 38 warrants
Composition
1. Chairman - Mr Cheong Chee Yun (Independent Non-Executive Director)
2. Member - Mr Soon Kian Heng (Independent Non-Executive Director)
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