[DATAPRP] Member of Audit Committee APPOINTMENT - DATUK LIM CHEE WAH on 18-Dec-2013

Stock
[DATAPRP] : DATAPREP HOLDINGS BHD
Announcement Date
18-Dec-2013
Audit Committee Information:
Date of Change
18-Dec-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATUK LIM CHEE WAH
Age
59
Nationality
Malaysian
Qualification
London School of Economics with a degree in Economics
Working Experience
Datuk Lim is the founder and President of the VXL Group of Companies. He was formerly the Deputy Managing Director of Genting Berhad and Joint Managing Director of Asiatic Development Berhad
Directorship of Public Companies
Kien Huat Berhad and VXL Capital Limited, a Hong Kong public listed company
Family Relationship
Nil
Conflict of Interest
Except for certain recurrent related party transactions of a revenue nature which are necessary for the day-to-day operations of the Company, for which Datuk Lim is deemed interested, there are no other business arrangements with the Company in which Datuk Lim has a personal interest.
Interest
Direct Interest - 1,062,500 ordinary shares of RM0.25 each
Indirect Interest - 203,385,046 ordinary shares of RM0.25 each
Composition
Chairman : Michael Yee Kim Shing (Independent Non-Executive Director)
Member : Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Director)
Member : Muhammad Fauzi bin Abd Ghani (Independent Non-Executive Director)
Member : Datuk Lim Chee Wah (Non-Independent Non-Executive Director)
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