[UMS] Member of Audit Committee RESIGNATION - NG SENG KONG on 30-Nov-2007

Stock
[UMS] : UMS HOLDINGS BHD
Announcement Date
30-Nov-2007
Audit Committee Information:
Date of Change
30-Nov-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
NG SENG KONG
Age
53
Nationality
Malaysian
Qualification
1. A Fellow member of the Chartered Association of the Certified Accountants from United Kingdom.
2. A Fellow member of the Chartered Institute of Management Accountants from United Kingdom.
Working Experience
He is the Managing Director of the Company and a member of the Remuneration Committee. He is also an Executive Director of MKS Sdn. Bhd., one of the companies within the UMS Group dealing in equipment and products for the oil and gas industry in Malaysia. He also holds directorships in certain subsidiary companies within the UMS Group as well as several other private limited companies.
Directorship of Public Companies
NIL
Family Relationship
He is the son of Mr. Ng Geok Tian @ Ng Chin and the brother of Ng Seng Huat.
Interest
Direct: 929,648 ordinary shares of RM1.00 each
Indirect: 6,270,184 ordinary shares of RM1.00 each
Composition
1. Encik Noordin Bin Mohd. Noor (Independent Non-Executive Director) - Chairman
2. Mr. Ng Peng Huah (Independent Non-Executive Director) - Member
3. Mr. Lee Kok Wei (Independent Non-Executive Director) - Member
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