[ENGKAH] Member of Audit Committee RESIGNATION - EWE KIM SIANG on 25-Apr-2008

Announcement Date
25-Apr-2008
Audit Committee Information:
Date of Change
25-Apr-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
64
Nationality
Malaysian
Qualification
26 years of teaching of which 10 years of experience in counselling during her career in the field of education.
Working Experience
Ms Ewe joined Eng Kah Enterprise Sdn Bhd as the Administrative Director in 1993. She serves as a motivator in motivating and directing the employees of the Group to work towards achieving the Company's goals and objective.
Directorship of Public Companies
Nil
Family Relationship
She is the sister of Mr. Ewe Eng Kah, the Chairman and Managing Director and also the major shareholder of the Company.
Interest
Direct: 769,038 ordinary shares of RM1.00 each
Composition
Chairman:
Mr. Ong Kim Nam, Independent Non-Executive Director

Members:
En Ahmad Badry Bin Azahari, Independent Non-Executive Director
En Muttaqin Bin Othman, Non-Executive Director
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