[PPHB] Member of Audit Committee RESIGNATION - OOI SIEW HONG on 23-Jan-2009

Announcement Date
23-Jan-2009
Audit Committee Information:
Date of Change
23-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
56
Nationality
Malaysian
Qualification
Please refer "Remarks" below
Working Experience
Please refer "Remarks" below
Directorship of Public Companies
N/A
Family Relationship
Please refer "Remarks" below
Interest
Direct interest : Nil
Indirect interest : 49,167,670
Composition
1. Chairman
Nurjannah Binti Ali (Independent & Non-Executive Director)

2. Members
Ng Thim Fook (Independent & Non-Executive Director)
Ong Eng Choon (Non-independent & Non-Executive Director)
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