28-Nov-2007

RESIGNATION

Member of Audit Committee

Executive

55

Malaysian

N/A

Y. Bhg. Datuk Ng was the State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982 and 1986. He then served as a Senator in the Malaysian Parliament from 1987 to 1993. His first involvement in social activities was upon completing his secondary education. He has been appointed as the Investment Co-ordinator by the Melaka State Development Corporation to handle direct investments in the State of Melaka since 1988. Together with his teams of officials and his excellent public relations, he has helped in attracting numerous Taiwanese, Singaporean and Chinese investors into the State of Melaka. In recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by His Excellency, the Governor of Melaka in 1992. On 17 July 1999, the Taiwanese Government awarded him the Economics Medal. He is also the Chairman of MCA, 7th Branch Melaka since 1982. He was also appointed as Vice Chairman of Malacca State Malaysia Crime Prevention Foundation (MCPF) since the year 1997 and as Executive Committee of National Malaysia Crime Prevention Foundation. He is also the Chairman of Malacca State's Inspectorate of National Service Training Council.

1. Bonia Corporation (M) Berhad
2. Komarkcorp Berhad
3. Ta Win Holdings Berhad
4. Wellcall Holdings Berhad

None

None

The Audit Committee of the Company now comprises the following members:-
1. Datuk Hj. Zainal Bin Hj. Shamsudin (Chairman) - Independent Non-Executive
2. Tuan Haji Baharom Bin Abd Wahab - Independent Non-Executive
3. Encik Mohd Khasan Bin Ahmad - Independent Non-Executive