[TECHBASE] Member of Audit Committee APPOINTMENT - LAU MONG FAH on 25-Jan-2010

Stock
[TECHBASE] : TECHBASE INDUSTRIES BERHAD
Announcement Date
25-Jan-2010
Audit Committee Information:
Date of Change
25-Jan-2010
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
LAU MONG FAH
Age
55
Nationality
Malaysian
Qualification
He is a Fellow Member of the Association of International Accountants, London.
Working Experience
He is currently attached to a professional practice providing tax advisory and consultancy services, and corporate secretarial and share registration services. He has been in taxation practice for over thirty years.
Directorship of Public Companies
Nil
Family Relationship
He is the brother of
(a) Mr. Lau Mong Ying, a director and substantial shareholder of the Company
(b) Mr. Lau Mong Seng, a major shareholder of the Company.
Conflict of Interest
Nil
Interest
Direct Interest: 115,000 ordinary shares
Composition
Lee Kuan Mang (Chairman, Independent Non-Executive Director)
Lin, Cheng-Lang (Independent Non-Executive Director)
Khadmudin Bin Hj Mohamed Rafik (Independent Non-Executive Director)
Lau Mong Fah (Non-Independent Non-Executive Director)
Market Buzz

2024-04-24

Additional Listing

Conversion of Loan Stocks - 250,000 shares at 0.200.

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