[MFLOUR] Member of Audit Committee RETIREMENT - LEE SOON LEE on 18-Jun-2009

Stock
[MFLOUR] : MALAYAN FLOUR MILLS BHD
Announcement Date
18-Jun-2009
Audit Committee Information:
Date of Change
18-Jun-2009
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
LEE SOON LEE
Age
81
Nationality
Malaysian
Qualification
Qualified Accountant
Working Experience
He is a qualified accountant and was appointed as the Secretary / Chief Accountant of Malaysian Industrial Development Finance Berhad in 1960 and was promoted to the position of Acting General Manager before leaving the company in 1967 to start his own consultancy business. He joined Malayan Flour Mills Berhad since 14 May 1976.
Directorship of Public Companies
Nil
Family Relationship
None
Interest
Direct interest - 6,000 ordinary shares
Indirect interest through his spouse and child - 241,500 ordinary shares
Composition
1. Dato' Hj Shaharuddin bin Hj Haron (Chairman)
(Independent Non-Executive Director)
2. Tan Sri Datuk Arshad bin Ayub
(Independent Non-Executive Director)
3. Mr Geh Cheng Hooi (Independent Non-Executive Director)
4. Datuk Oh Chong Peng (Independent Non-Executive Director)
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