[YLI] Member of Audit Committee RESIGNATION - LOH YOK YEONG on 09-Jun-2008

Announcement Date
09-Jun-2008
Audit Committee Information:
Date of Change
09-Jun-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
44
Nationality
Malaysian
Qualification
He graduated with a Bachelor of Science degree with a double major in Production and Operations Management and Marketing from the Ohio State University, United States.
Working Experience
He has accumulated over 20 years of experience in the pipes and water industry and possessed in-depth knowledge of the operations of the YLI Group.
As the Group Managing Director of YLI, he was mainly responsible for the Group's strategic direction as well as its business and corporate development.
Directorship of Public Companies
Nil
Family Relationship
He is a director and shareholder of Fuji Fusion Sdn Bhd, a major shareholder of the Company.
Interest
Direct interest - 196,000 ordinary shares of RM1.00 each in YLI Holdings Berhad

Deemed interest - 10,055,206 ordinary shares of RM1.00 each in YLI Holdings Berhad

Composition
1. Encik Ab Gani bin Haron - Chairman
(Independent Non-Executive Director)
2. Dato' Ir. Syed Muhammad Shahabudin - Member
(Independent Non-Executive Director)
3. Encik Mohammad Khayat bin Idris - Member
(Independent Non-Executive Director)
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