[MKH] Member of Audit Committee RESIGNATION - MR CHEN FOOK WAH on 01-Aug-2008

Stock
[MKH] : MKH BERHAD
Announcement Date
01-Aug-2008
Audit Committee Information:
Date of Change
01-Aug-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
MR CHEN FOOK WAH
Age
52
Nationality
Malaysian
Qualification
Mr Chen Fook Wah was admitted to the Board of Valuers and Real Estate Agent of Malaysia in 1986.
Working Experience
Mr Chen Fook Wah was appointed to the Board of Metro Kajang Holdings Berhad ("MKHB") on 25 November 1999 and is currently the Deputy Managing Director, a position which he held since 19 January 2005. Prior to joining the Group, he was with Guthrie Trading Sdn Bhd from 1973 to 1974 and Hilton Realty from 1975 to 1978.
Directorship of Public Companies
None
Family Relationship
Mr Chen Fook Wah is the brother of Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Datuk Chen Lok Loi and Mr. Chen Ying @ Chin Ying.
Interest
1) Direct interest : 273,333 shares (0.119%)
2) Indirect interest of 90,178,056 shares (39.366%) through Chen Choy & Sons Realty Sdn Bhd
Composition
1) Chairman : Jeffrey Bin Bosra (Independent Non-Executive Director)

2) Member : Othman Bin Sonoh (Independent Non-Executive Director)

3) Member : Mohammed Chudi Bin Haji Ghazali (Independent Non-Executive Director)
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