[APOLLO] Member of Audit Committee OTHERS - LIANG CHIANG HENG on 20-Jan-2009

Stock
[APOLLO] : APOLLO FOOD HOLDINGS BHD
Announcement Date
20-Jan-2009
Audit Committee Information:
Date of Change
20-Jan-2009
Type of Change
OTHERS
Designation
Member of Audit Committee
Directorate
Executive
Name
LIANG CHIANG HENG
Age
58
Nationality
SINGAPOREAN
Qualification
Awarded the Honorary PhD in Business Administration from Wisconsin International University
Working Experience
He has been with the Apollo Group of Companies since 1979 and was appointed its Managing Director in 1996. The Group's business has grown and expanded under his leadership.
Directorship of Public Companies
NIL
Family Relationship
He is the sibling of Mr Liang Kim Poh, who is the Non-Independent Executive Director.
Interest
Direct Interest: 220,000 ordinary shares of RM1.00 each
Indirect Interest: 41,048,415 ordinary shares of RM1.00 each
Composition
MR NG CHET CHIANG @ NG CHAT CHOON - INDEPENDENT NON-EXECUTIVE DIRECTOR
DATUK P. VENUGOPAL A/L V.K. MENON - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
ENCIK ABDUL RAHIM BIN BUNYAMIN - INDEPENDENT NON-EXECUTIVE DIRECTOR
DATIN PADUKA HJH. AMINAH BINTI HASHIM - INDEPENDENT NON-EXECUTIVE DIRECTOR
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