[PETONE] Member of Audit Committee APPOINTMENT - WISUN SOON on 29-Mar-2013

Announcement Date
29-Mar-2013
Audit Committee Information:
Date of Change
29-Mar-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
Age
44
Nationality
Malaysian
Qualification
Bachelor of Business (Finance & Economics), University of Technology Sydney
Working Experience
1994-2000 - Manager, Corporate Finance, AmInvestment Bank Berhad (formerly known as Arab-Malaysian Merchant Bank Berhad)

2000-2004 - Chief Executive Officer, Select-TV Solutions Sdn. Bhd.

2004-February 2012 - Director, Investment Banking (also the Director/ Head of Corporate Finance), KAF Investment Bank Berhad

Present - as Adviser or Director in various organisations and businesses and a Trustee in Malaysian Intellect Development Foundation.
Directorship of Public Companies
1.Masterskill Education Group Berhad
2. Malaysian Intellect Development Foundation
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Composition
1. Lee Kean Cheong (Independent Non-Executive Director) - Chairman of Audit Committee.
2. Peter Thomas Phelan (Independent Non-Executive Director) - Member of Audit Committee.
3. Wisun Soon (Independent Non-Executive Director) - Member of Audit Committee.
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