[LBALUM] Member of Audit Committee RESIGNATION - MARK WING KONG on 09-Jul-2008

Stock
[LBALUM] : LB ALUMINIUM BHD
Announcement Date
09-Jul-2008
Audit Committee Information:
Date of Change
09-Jul-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
MARK WING KONG
Age
49
Nationality
Malaysian
Qualification
A member of the Malaysian Institute of Certifed Public Accountants
Working Experience
He was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab Malaysian Securities Sdn. Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad where he was a General Manager, Corporate Finance at time of resignation.
Directorship of Public Companies
He sits on the Board of Pheim Unit Trusts Berhad
Family Relationship
None
Interest
3,643,500 securities in LB Aluminium Berhad
Composition
Neoh Lay Keong (Chairman / Independent Non-executive Director)
Dr. Mohd Husni Bin Ahmad (Independent Non-executive Director)
Muhammad Nagib Gopal Abdullah (Independent Non-executive director)
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