[FAVCO] Member of Audit Committee RESIGNATION - MS LEE POH KWEE on 25-Nov-2008

Stock
[FAVCO] : FAVELLE FAVCO BHD
Announcement Date
25-Nov-2008
Audit Committee Information:
Date of Change
24-Nov-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
MS LEE POH KWEE
Age
44
Nationality
Malaysian
Qualification
Ms Lee Poh Kwee is a qualified Chartered Accountant with the Malaysian Institute of Accountants and a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom. She is also a Certified Financial Planner of Financial Planning Association of Malaysia.
Working Experience
Prior to joining Muhibbah Engineering (M) Bhd as Group Financial Controller in 1993, Ms Lee Poh Kwee was attached to Messrs KPMG Malaysia for 4 years. She is currently the Chief Financial Officer of Muhibbah Engineering (M) Bhd and Finance Director of major subsidiaries of Muhibbah Engineering (M) Bhd Group.
Directorship of Public Companies
Nil
Family Relationship
None
Interest
She holds 185,000 ordinary shares of RM0.50 each in Favelle Favco Berhad.
Composition
1. Tuan Haji Mohamed Taib bin Ibrahim (Chairman) - Independent Non-Executive
2. Tan Sri A. Razak bin Ramli - Independent Non-Executive
3. Vice Admiral (Rtd) Dato' Seri Ahmad Ramli bin Haji Mohd Nor - Independent Non-Executive
4. Lim Teik Hin - Non-Independent Non-Executive
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2024-04-18

Additional Listing

ESOS - 79,000 shares at 1.450.

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