[JADEM] Member of Audit Committee RESIGNATION - IR. GOH YONG CHEE on 21-Jan-2008

Stock
[JADEM] : JADE MARVEL GROUP BERHAD
Announcement Date
21-Jan-2008
Audit Committee Information:
Date of Change
21-Jan-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
IR. GOH YONG CHEE
Age
43
Nationality
Malaysian
Qualification
Bachelor of Science in Civil Engineering, Master of Science in Civil Engineering and a Doctorate Degree in Civil Engineering, Construction Management.
Working Experience
More than 15 years of experience in the area of civil and structural engineering. He is responsible in managing and administrating the operations and business activities including the corporate function, financial and human resources of the entire Group.
Directorship of Public Companies
N/A
Family Relationship
He is the son of Dato' Goh Nai Kooi @ Gah Mai Kwai, a Director of the Company.
Interest
He has deemed interest in 63,404,877 ordinary shares held through holding company, JMR Consolidated Holdings Sdn. Bhd.
Composition
Ooi Teik Huat (Independent and Non-Executive Director) (Chairman of Audit Committee)
Ir. Boey Cheng Hai (Senior Independent and Non-Executive Director)
Abdul Rahman Bin Ahmad (Non-Independent and Non-Executive Director)
Market Buzz

2024-04-17

Meeting Notice

Extraordinary General Meeting on 10-May-2024.

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