[BESHOM] Director APPOINTMENT - AGNES WONG LING LEE on 26-Dec-2001

Stock
[BESHOM] : BESHOM HOLDINGS BERHAD
Announcement Date
26-Dec-2001
Audit Committee Information:
Date of Change
26-Dec-2001
Type of Change
APPOINTMENT
Designation
Director
Directorate
Non Independent & Non Executive
Name
AGNES WONG LING LEE
Age
29
Nationality
Malaysian
Qualification
CA(M), ASCPA
Working Experience
Public Accountant
Directorship of Public Companies
nil
Family Relationship
Daughter-in-law of Mr Ong Hang @ Wong Phang who is the Chairman of Hai-O Enterprise Bhd
Interest
Indirect interest of 1,205,769 shares in Hai-O Enterprise Bhd by virtue of Section 122A(1)(a) of the Companies Act 1965.
Indirect interest of 33,000 shares in Hai-O Raya Bhd, a 56.6%-owned subsidiary of Hai-O Enterprise Bhd, by virtue of Section 122A(1)(a) of the Companies Act 1965.
Composition
Quek Ah Ba - Chairman, Independent & Non-Executive Director
Dr M.K. Rajakumar A/L M.R.K. Nayar - Independent & Non-Executive Director
Agnes Wong Ling Lee - Non-Independent & Non-Executive Director
Discussions
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