[SMISCOR] Member of Audit Committee RESIGNATION - NG WAI KEE on 26-Nov-2007

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[SMISCOR] : SMIS CORPORATION BHD
Announcement Date
26-Nov-2007
Audit Committee Information:
Date of Change
26-Nov-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
NG WAI KEE
Age
36
Nationality
Malaysian
Qualification
Not Applicable
Working Experience
Not Applicable
Directorship of Public Companies
Hirotako Holdings Berhad
Family Relationship
He is the son of Madam Yap Siew Foong, a Director and major shareholder of the Company
Interest
Direct interest - 700,900 ordinary shares of RM1.00 each
Deemed interest through Umberston Holdings Sdn Bhd and MIYES Holdings Sdn Bhd - 15,680,000 ordinary shares of RM1.00 each
Composition
Mr Danny Ng Siew L'Leong (Chairman)
(Senior Independent Non-Executive Director)

Ms Pauline Teh @ Pauline Teh Abdullah
(Independent Non-Executive Director)

Mr Foo Lee Khean
(Independent Non-Executive Director)
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