[CMSB] Member of Audit Committee RESIGNATION - DATU MICHAEL TING KUOK NGIE @ TING KOK NGIE on 12-Mar-2013

Stock
[CMSB] : CAHYA MATA SARAWAK BHD
Announcement Date
12-Mar-2013
Audit Committee Information:
Date of Change
12-Mar-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATU MICHAEL TING KUOK NGIE @ TING KOK NGIE
Age
72
Nationality
Malaysian
Qualification
Bachelor (Honours) and Master Degrees in Civil Engineering, Technical University of Nova Scotia, Canada.
Working Experience
A civil engineer by profession, Datu Michael Ting served in the Public Works Department (PWD) for 32 years. His last appointment was as Director of PWD prior to retiring in 1998. Datu Michael Ting continued to serve as Technical Advisor to Sarawak's State Planning Unit for a further two years. Datu Michael Ting is director of a number of CMS Group subsidiaries as well as other private companies.
Directorship of Public Companies
Nil
Family Relationship
None
Conflict of Interest
None
Interest
19,000 ordinary shares in Cahya Mata Sarawak Berhad
(Deemed interested pursuant to Section 134(12)(c) of the Companies Act, 1965)
Composition
1. Kevin How Kow (Chairman, Independent Non-Executive Director)

2. Y A M Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director)

3. Datu Hubert Thian Chong Hui (Independent Non-Executive Director)
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