[CEPAT] Member of Audit Committee RESIGNATION - DATO' CHUA TIONG MOON on 21-Jun-2004

Announcement Date
21-Jun-2004
Audit Committee Information:
Date of Change
21-Jun-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
44
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
Sanbumi Holdings Berhad
Family Relationship
Nil
Interest
Direct Interest - 6,103,200 ordinary shares of RM1.00 each (2.83%) in Cepatwawasan Group Berhad

Deemed Interest by virtue of the shareholding in Equal Accord Sdn. Bhd. - 3,980,000 ordinary shares of RM1.00 each (1.85%) in Cepatwawasan Group Berhad
Composition
Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar - Chairman (Executive Chairman)

Dato' Rahadian Mahmud Bin Mohammad Khalil - Member (Independent Non-Executive Director)
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