[BESHOM] Member of Audit Committee RESIGNATION - LIM CHIN LUEN on 25-Jun-2014

Stock
[BESHOM] : BESHOM HOLDINGS BERHAD
Announcement Date
25-Jun-2014
Audit Committee Information:
Date of Change
25-Jun-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
LIM CHIN LUEN
Age
70
Nationality
SINGAPOREAN
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
(1) Direct interest - 2,135,464 Ordinary Shares of RM0.50 each in Hai-O Enterprise Berhad

(2) Direct Interest-3,000 Ordinary Shares of RM1.00 each in Hai-O Raya Bhd, a 59.43% owned subsidiary of Hai-O Enterprise Berhad
Composition
Datin Sunita Mei-Lin Rajakumar
(Chairperson-Independent Non-Executive Director)
Chow Kee Kan @ Chow Tuck Kwan
(Member-Independent Non-Executive Director)
Tan Kim Siong
(Member-Independent Non-Executive Director)
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment