[HEXCARE] Member of Audit Committee RESIGNATION - PING KOK KOH on 09-Nov-2007

Announcement Date
09-Nov-2007
Audit Committee Information:
Date of Change
09-Nov-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
55
Nationality
Malaysian
Qualification
Fellow Member of the Association of Chartered Certified Accountants
Working Experience
He joined Rubberex (M) Sdn. Berhad, a wholly owned subsidiary of the Company, in 1994 as the Financial Controller and was appointed to the Board of Rubberex (M) Sdn. Berhad on 06 September 1995. He was subsequently appointed to the Board of the Company on 19 March 1998 and assumes his present position on 01 January 1999. He was previously attached to IGB Corporation Berhad where he worked as the Accountant and later as Group Accountant from 1981 to 1994. He was also formerly a director of Ipmuda Berhad and IJM Corporation Berhad.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct - Nil
Indirect - 12,182,063
Composition
1. Dato' Mohamed Bin Hamzah
2. Dr. Nawawi Bin Mat Awin
3. Dato' Abdul Rahim Bin Abdul Halim
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