[KOSSAN] Member of Audit Committee RESIGNATION - LIM KUANG SIA on 02-Feb-2009

Stock
[KOSSAN] : KOSSAN RUBBER INDUSTRIES BHD
Announcement Date
02-Feb-2009
Audit Committee Information:
Date of Change
30-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
LIM KUANG SIA
Age
57
Nationality
Malaysian
Qualification
Bachelor of Science (Chemistry), Nanyang University, Singapore.
Master in Chemical Engineering, Imperial College, University of London.
Working Experience
Founder director of Kossan;
Member, Board of Trustee, Malaysian Rubber Export Promotion Council; and
Member, Klang Chamber of Commerce
Directorship of Public Companies
Nil
Family Relationship
Brother of Lim Kuang Yong, Lim Kwang Wang, Lim Kwan Hwa, Lim Leng Bung and brother in law of Heng Bak Tan.
Interest
Direct Interest: 190,944 ordinary shares of RM0.50 each.
Deemed Indirect Interest: 83,087,544 ordinary shares of RM0.50 each.
Composition
Dato' Haji Mokhtar Bin Haji Samad
- Chairman of Audit Committee
(Independent and Non-Executive Director)

Dato' Tai Chang Eng @ Teh Chang Ying
- Member of Audit Committee
(Independent and Non-Executive Director)

Tong Siew Choo
- Member of Audit Committee
(Independent and Non-Executive Director)
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