[PMCORP] Member of Audit Committee RETIREMENT - DR NGUI CHON HEE on 26-Jun-2013

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[PMCORP] : PAN MALAYSIA CORPORATION BHD
Announcement Date
26-Jun-2013
Audit Committee Information:
Date of Change
26-Jun-2013
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DR NGUI CHON HEE
Age
79
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
Malayan United Industries Berhad
Pan Malaysian Industries Berhad
Metrojaya Berhad
Family Relationship
Brother-in-law of Tan Sri Dato' Khoo Kay Peng, a deemed substantial shareholder of Pan Malaysia Corporation Berhad
Conflict of Interest
None
Interest
None
Composition
1. Encik Ariff bin Rozhan - Chairman of Audit Committee [Independent Non-Executive Director]
2. Tan Sri Dato' Dr Yeoh Oon Kheng - Member of Audit Committee [Independent Non-Executive Director]
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