[CANONE] Member of Audit Committee RESIGNATION - OOI TEIK HUAT on 30-Nov-2007

Announcement Date
30-Nov-2007
Audit Committee Information:
Date of Change
30-Nov-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
38
Nationality
Malaysian
Qualification
Not Applicable
Working Experience
Not Applicable
Directorship of Public Companies
Not Applicable
Family Relationship
Not Applicable
Interest
Direct interest in 150,000 ordinary shares of RM0.50 each in Can-One Berhad (0.10%)
Composition
Chairman - William Maurice Samson (Independent Non-Executive Chairman);
Member - See Ewe Lin (Independent Non-Executive Director); and
Member - Razmi Bin Alias (Non-Independent Non-Executive Director)
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