[MFLOUR] Member of Audit Committee APPOINTMENT - LEE SOON LEE on 22-Oct-2002

Announcement Date
22-Oct-2002
Audit Committee Information:
Date of Change
22-Oct-2002
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
74
Nationality
Malaysian
Qualification
Qualified Accountant
Working Experience
He was appointed as the Secretary 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.
Directorship of Public Companies
Malayan Flour Mills Berhad
Family Relationship
Nil
Interest
Direct - 6,000 Ordinary Shares
Direct - 3,000 Warrants
Composition
Dato' Hj Shaharuddin bin Hj Haron - Independent Non-Executive Director

Tan Sri Hamzah bin Abu Samah - Independent Non-Executive Director

Lee Soon Lee - Non-Independent Non-Executive Director
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