[KHIND] Member of Audit Committee RESIGNATION - CHENG PING KEAT on 21-Nov-2008

Stock
[KHIND] : KHIND HOLDINGS BHD
Announcement Date
21-Nov-2008
Audit Committee Information:
Date of Change
21-Nov-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
CHENG PING KEAT
Age
47
Nationality
Malaysian
Qualification
(1) Bachelor of Commerce Degree - University of Melbourne;
(2) MBA - Bath University, U.K.
Working Experience
Executive Director of Khind from 1998 to 2003;
Group CEO from 2003 to current.
Directorship of Public Companies
NIL
Family Relationship
Director / Group CEO and major shareholder of Khind and son of Founder / Chairman, Mr. Cheng King Fa.
Interest
(a) 1,107,720 shares (Direct Interests);
(b) 15,708,837 shares (Indirect Interests);
(c) 1,556,599 shares (Deemed Interests).
Composition
Chairman - Mr. Kamil bin Datuk Haji Abdul Rahman
Members - Mdm. Tan Lay Kuan @ Tan Lay Wah (Independent), and Mr. Lee Ah Lan @ Lee Keok Hooi (Non-Executive).
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