[SPRITZER] Member of Audit Committee RESIGNATION - CHAN AH HONG on 26-Jan-2005

Announcement Date
26-Jan-2005
Audit Committee Information:
Date of Change
26-Jan-2005
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
69
Nationality
Malaysian
Qualification
Nil
Working Experience
Mr. Chan Ah Hong has more than 26 years of sales experience. He worked with Cold Storage (Singapore) Pte. Ltd. prior to joining Yee Lee Trading Co. Sdn. Bhd. in 1969. He was promoted as Sales Manager in 1991 and involved in the marketing and distribution of the company's products in the domestic market.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Shares in Spritzer Bhd.:-
Direct interest - 60,000 shares
Deemed interest - 39,000 shares
- Registered in his spouse's name
Composition
The Audit Committee of the Company comprises of the following members:-

1. Y. Bhg. Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP (Chairman)
- Independent Non-Executive Director

2. Dr. Chuah Chaw Teo
- Executive Director
3. Mr. Chok Hooa @ Chok Yin Fatt, PMP
- Non-Independent Non-Executive Director
4. Mr. Sow Yeng Chong
- Independent Non-Executive Director
5. Y.B. Mohd Adhan bin Kechik, SMK
- Independent Non-Executive Director
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