[PMHLDG] Audit Committee REDESIGNATION - OOI BOON LEONG on 14-Jul-2010

Stock
[PMHLDG] : PAN MALAYSIA HOLDINGS BHD
Announcement Date
14-Jul-2010
Audit Committee Information:
Date of Change
14-Jul-2010
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
OOI BOON LEONG
Age
73
Nationality
Malaysian
Qualification
1) Bachelor of Art from University of Cambridge
2) Bachelor of Laws from University of Cambridge
3) Master of Art from University of Cambridge
4) Master of Laws from University of Cambridge
Working Experience
Mr Ooi Boon Leong is an advocate & solicitor. The sole proprietor of Ooi Boon Leong & Co, a legal firm in Malaysia. Currently, he is a Director of Pan Malaysian Industries Berhad, Inter-Community Welfare Foundation and Malaysian Community & Education Foundation. He also sits on the Boards of Morning Star Resources Limited, Hong Kong and Jacks International Limited, Singapore. He also holds directorships in private limited companies.
Directorship of Public Companies
Pan Malaysian Industries Berhad
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Khet Kok Yin - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Dato’ Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
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