[GTRONIC] Member of Audit Committee APPOINTMENT - NG KOK KHUAN on 03-Jan-2008
Announcement Date
03-Jan-2008
Audit Committee Information:
Date of Change
03-Jan-2008
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
Age
57
Nationality
Malaysian
Qualification
Ng Kok Khuan graduated with a Diploma of Business Studies in 1975 from Australia and is a member of the Malaysian Institute of Accountants.
Working Experience
From 1975 to 1977, Ng Kok Khuan was employed as the Internal Auditor of Central Finance Berhad. In 1978, he was appointed as the Company Secretary of General Produce Agency Sdn. BHd. and he has held the position since then.
Directorship of Public Companies
Nil
Family Relationship
Ng Kok Khuan is the nephew of Dato' Ng Kweng Moh and Ng Kweng Theam who are directors of Globetronics Technology Bhd and Ng Kweng Chong who is a director and major shareholder of Globetronic Technology Bhd.
Interest
Direct Interest - 89,100
Deemed Interest - 22,596,100
Deemed Interest - 22,596,100
Composition
Chairman
Diong Chin Teck (Independent Non-Executive Director)
Members
Dato' Dr. Chong Eng Keat (Independent Non-Executive Director)
Ng Kok Khuan (Non-Independent Non-Executive Director)
Diong Chin Teck (Independent Non-Executive Director)
Members
Dato' Dr. Chong Eng Keat (Independent Non-Executive Director)
Ng Kok Khuan (Non-Independent Non-Executive Director)
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