[EUPE] Member of Audit Committee RESIGNATION - BEH HUCK LEE on 06-Jan-2009
Announcement Date
06-Jan-2009
Audit Committee Information:
Date of Change
05-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
Age
37
Nationality
Malaysian
Qualification
Holds a Bachelor of Commerce and a Bachelor of Engineering (First Class Honours) from the University of Western Australia.
Working Experience
Previously was attached to Hewlett-Packard before he joined the Group in 1995
Directorship of Public Companies
None
Family Relationship
He is the son of Datin Paduka Teoh Choon Boay. He is also a director of Betaj Holdings Sdn. Bhd. and Beh Heng Seong Sdn. Bhd., both of which are major shareholders of the Company
Interest
He holds 3,500,000 ordinary shares of RM1.00 each in Eupe Corporation Berhad through RHB Capital Nominees (Tempatan) Sdn. Bhd.
Composition
The Audit Committee after change comprise of:-
Dato' Jaafar Bin Jamaludin (Independent Non-Executive Director)
Tan Hiang Joo (Independent Non-Executive Director)
Kek Jenny (Independent Non-Executive Director)
Dato' Jaafar Bin Jamaludin (Independent Non-Executive Director)
Tan Hiang Joo (Independent Non-Executive Director)
Kek Jenny (Independent Non-Executive Director)
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