[JOE] Member of Audit Committee RESIGNATION - WONG KIT YIN on 05-Oct-2010

Stock
[JOE] : JOE HOLDING BERHAD
Announcement Date
05-Oct-2010
Audit Committee Information:
Date of Change
04-Oct-2010
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
WONG KIT YIN
Age
42
Nationality
Malaysian
Qualification
Ms Wong graduated from University Kebangsaan Malaysia with a Bachelor of Accountancy (Honours) and is also a member of the Malaysian Institute of Accountants and CPA Australia.
Working Experience
From April 1992 to August 1994, she was attached with Arthur Andersen & Co, a public accounting firm where her last position was Audit Senior. In August 1994, she joined Pacific Chemicals Berhad, a company involved in timber logging and investment holding, as the Accountant. Subsequently, in October 1997, she resigned from Pacific Chemicals Berhad to join Keladi Maju Berhad, a company involved in property development as the Group Accountant, a position she held until 28 February 2002. Presently, Ms Wong is the Financial Controller of a private limited company.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Chairman
- Tuan Hj Azizzuddin Bin Hj Hussein
(Independent Non-Executive Director)

Members
- Mr Thor Poh Seng (Non-Independent Non-Executive Director); and
- En Minhat Bin Mion (Independent Non-Executive Director)
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