[SCIENTX] Member of Audit Committee RETIREMENT - WONG MOOK WENG @ WONG TSAP LOY on 23-Mar-2015

Stock
[SCIENTX] : SCIENTEX BERHAD
Announcement Date
23-Mar-2015
Audit Committee Information:
Date of Change
23-Mar-2015
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
WONG MOOK WENG @ WONG TSAP LOY
Age
82
Nationality
Malaysian
Qualification
N/A
Working Experience
Mr Wong Mook Weng @ Wong Tsap Loy is a businessman with over 40 years experience of owing and managing businesses dealing in property development, manufacturing and trading.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Interests in the Company:
a) Direct Interest - 1,590,924 ordinary shares of RM0.50 each
b) Indirect Interest - 695,768 ordinary shares of RM0.50 each
Composition
1) Tan Sri Dato' Mohd Sheriff bin Mohd Kassim (Independent Non-Executive Director) - Chairman of Audit Committee
2) Cham Chean Fong @ Sian Chean Fong (Independent Non-Executive Director) - Member of Audit Committee
3) Ang Kim Swee (Independent Non-Executive Director) - Member of Audit Committee
Discussions
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