[DOLMITE] Member of Audit Committee RESIGNATION - LEW CHOONG KEONG on 31-Dec-2008

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[DOLMITE] : DOLOMITE CORPORATION BHD
Announcement Date
31-Dec-2008
Audit Committee Information:
Date of Change
01-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
LEW CHOONG KEONG
Age
50
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
N/A
Family Relationship
N/A
Interest
N/A
Composition
(1) Jeffrey Gerard Gomez a/l Cyril Gomez, Chairman of Audit Committee (Independent, Non-Executive Director)
(2) Tan Sri Dato' Seri Mohd Jamil bin Johari (Independent, Non-Executive Director)
(3) Lim Beng Keat (Non-Independent, Non-Executive Director)
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