[GKENT] Member of Audit Committee RESIGNATION - LEE PUI LENG on 18-Dec-2007

Announcement Date
18-Dec-2007
Audit Committee Information:
Date of Change
18-Dec-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
53
Nationality
Malaysian
Qualification
Member of the Malaysian Institute of Accountants and Associate of Institute of Chartered Secretaries & Administrator, UK
Working Experience
Formerly a General Manager of Diners Club (Malaysia) Sdn Bhd and Executive Director of Prestige Ceramics Sdn Bhd
Directorship of Public Companies
NIL
Family Relationship
NIL
Interest
Direct interest - 40,000 ordinary shares of RM0.50 each (0.03%) in George Kent (Malaysia) Berhad
Composition
Dato' Ir Haji Zaidan bin Haji Othman
- Chairman, Independent Non-Executive Director
Ong Seng Pheow
-Independent Non-Executive Director
Tan Sri Dato' Tan Kay Hock
- Non-Independent Non-Executive Director
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