[POHKONG] Member of Audit Committee RESIGNATION - YG BHG DATO' CHOON YEE SEIONG on 23-Jan-2009

Stock
[POHKONG] : POH KONG HOLDINGS BHD
Announcement Date
23-Jan-2009
Audit Committee Information:
Date of Change
23-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
YG BHG DATO' CHOON YEE SEIONG
Age
55
Nationality
Malaysian
Qualification
Businessman
Working Experience
He was appointed as the Executive Chairman and Group Managing Director on 13 January 2004. A respected jeweller and entrepreneur, he has been at the helm of Poh Kong since its inception and has personally guided the Group in its growth, development and success for over 30 years.
Directorship of Public Companies
Nil
Family Relationship
He is the spouse of Datin Hon Wee Fong. His siblings Madam Choon Nee Siew, Madam Choon Yoke Ying, Encik Mohd Annuar Choon bin Abdullah, Madam Choon Wan Joo, Mr Choon Yee Fook, Mr Choon Yee Bin, Madam Choon Ching Yih and Madam Choong Bee Chu are shareholders of the Company. His brothers-in-law Mr Siow Der Ming and Mr Chang Kwong Him are also shareholders of the Company. His son, Mr Choon King Han is a shareholder of the Company.
Interest
Direct : 7,353,746 (1.79%)
Indirect : 247,913,658 (60.41%)#
# Deemed interested by virtue of the shareholding of his spouse, child, siblings and his substantial shareholding in Poh Kong Sdn Bhd pursuant to Sections 6A and 122A of the Companies Act, 1965.
Composition
Chairman:
Dr. Choong Tuck Yew
Senior Independent Non-Executive Director

Members:
1. Encik Fazrin Azwar Bin Md. Nor
Independent Non-Executive Director

2. Datin Yue Show How
Independent Non-Executive Director
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