[BESHOM] Audit Committee REDESIGNATION - LIM CHIN LUEN on 29-Jun-2012

Stock
[BESHOM] : BESHOM HOLDINGS BERHAD
Announcement Date
29-Jun-2012
Audit Committee Information:
Date of Change
01-Jul-2012
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Non Independent & Non Executive
Name
LIM CHIN LUEN
Age
68
Nationality
SINGAPOREAN
Working Experience
Mr Lim Chin Luen was involved in the dealing of Chinese traditional medicine and herbal products business for more than 15 years. Apart from his appointment in Hai-O Enterprise Berhad ("Hai-O"), he had also managed his own nourishing food and noodles stores in Singapore.
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
Holder of 2,135,464 shares in Hai-O
Composition
1)Datin Sunita Mei-Lin Rajakumar (Chairman, Independent Non-Executive Director)

2)Chow Kee Kan @ Chow Tuck Kwan (Member, Independent Non-Executive Director)

3)Lim Chin Luen (Member, Non-Independent Non-Executive Director)
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