[WONG] Member of Audit Committee RESIGNATION - DATO' WONG KEM WOH on 18-Dec-2007
Announcement Date
18-Dec-2007
Audit Committee Information:
Date of Change
18-Dec-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
Age
55
Nationality
Malaysia
Qualification
Diploma graduate in Technology (Building)
Working Experience
Experience in housing development and manufacturing.
Directorship of Public Companies
NIL
Family Relationship
He is the brother of Mr. Wong Kem Chew and Mr. Wong Kam Hooi, the directors of WONG.
Interest
Direct interest - 1,202,992 ordinary shares in WONG
Indirect interest - 39,125,998 ordinary shares in WONG
Indirect interest - 39,125,998 ordinary shares in WONG
Composition
1. Tang Yin Kham (Senior Independent & Non-Executive Director) - Chairman of Audit Committee
2. Dato' Haji Man Bin Mat (Independent & Non-Executive Director) - member of the Audit Committee
3. Lim Gin Chuan (Independent & Non-Executive Director) - member of the Audit Committee
2. Dato' Haji Man Bin Mat (Independent & Non-Executive Director) - member of the Audit Committee
3. Lim Gin Chuan (Independent & Non-Executive Director) - member of the Audit Committee
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