[PTARAS] Member of Audit Committee RESIGNATION - KHOO YOK KEE on 04-Nov-2008

Stock
[PTARAS] : PINTARAS JAYA BHD
Announcement Date
04-Nov-2008
Audit Committee Information:
Date of Change
03-Nov-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
KHOO YOK KEE
Age
48
Nationality
MALAYSIAN
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
Nil
Family Relationship
She is the spouse of Dr Chiu Hong Keong, the Managing Director and a major shareholder of Pintaras Jaya Berhad and the sister-in-law to Mr. Koo Git Loo @ Chiu Git Loo, an Executive Director of Pintaras Jaya Berhad.
Interest
She holds the following interest in the Company:-
a) Direct Interest
: 5,212,880 shares @ RM1/- each; and

b) Deemed Interest through the following manner:-
1) 11,407,860 shares @ RM1/- each held through her spouse, Dr Chiu Hong Keong.

2) 28,982,758 shares @ RM1/- each held through Pintaras Bina Sdn. Bhd. by virtue of Section 6A of the Companies Act, 1965.
Composition
1) Mr. Kong Kim Piew (Chairman/Independent Non-Executive Director)

2) Mr. Chang Cheng Wah (Member/Independent Non-Executive Director)

3) Mr. Arnold Kwan Poon Keong (Member/Independent Non-Executive Director)
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