[AMPROP] Member of Audit Committee APPOINTMENT - SOO KIM WAI on 27-May-2013

Announcement Date
27-May-2013
Audit Committee Information:
Date of Change
27-May-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
52
Nationality
Malaysian
Qualification
Chartered Accountant (Malaysian Institute of Accountants)
Certified Public Accountant (Malaysian Institute of Certified Public Accountants)
Fellow of the Certified Practising Accountant (CPA), Australia
Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom
Working Experience
Mr. Soo joined Amcorp Group Berhad ("AMCORP") in 1989 as Senior Manager, Finance and has since held various positions. He was appointed as a Director of AMCORP on 13 March 1996 and subsequently as Managing Director on 1 January 1999. Before joining AMCORP, he was in the accounting profession for 5 years with Deloitte KassimChan from 1980 to 1985 and with Plantation Agencies Sdn Bhd from 1985 to 1989.
Directorship of Public Companies
AMMB Holdings Berhad
Amcorp Group Berhad
Kesas Holdings Berhad
RCE Capital Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman)
Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member)
Soo Kim Wai, Non-Independent Non-Executive Director (Member)
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