[OKA] Member of Audit Committee RESIGNATION - IR. ONG KOON ANN on 30-Nov-2007

Stock
[OKA] : OKA CORPORATION 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
IR. ONG KOON ANN
Age
63
Nationality
Malaysian
Qualification
Registered Professional Engineer in Malaysia.
Registered Professional Engineer in Singapore.
Member of the Institution Of Civil Engineers United Kingdom.
Member of the Institution Of Highways and Transportation United Kingdom.
Member of the Institution Of Engineers Malaysia.
Member of the Institution Of Engineers Singapore.
Working Experience
Ir. Ong Koon Ann started OKA Concrete Industries Sdn Bhd, the wholly owned subsidiary of OKA Corporation Bhd in 1981. He had served as management consultant in a precast concrete company in 1974 to 1981. Prior to this, he had worked with consultant and construction companies in the United Kingdom and Singapore dealing in highways, civil engineering and power station projects.
Directorship of Public Companies
Nil
Family Relationship
Ir. Ong Koon Ann is the spouse of Mdm. Quah Seok Keng, and father of Mr. Ong Choo Ian. Both Mdm. Quah Seok Keng and Mr. Ong Choo Ian are the Executive Directors.
Interest
Ir. Ong Koon Ann holds 30,870,613 shares directly, and 2,624,912 shares indirectly by virtue of being the spouse of Mdm. Quah Seok Keng.
Composition
1. Mr. Chok Hooa @ Chok Yin Fatt, PMP - Chairman, Independent Non-Executive Director
2. Mr. Gan Boon Kiu - Member, Independent Non-Executive Director
3. Mr. Sharifuddin Bin Shoib, AMP - Member, Independent Non-Executive Director
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