[MYTECH] Member of Audit Committee RESIGNATION - DATO' LIM SIN KHONG on 31-Oct-2012

Announcement Date
31-Oct-2012

Audit Committee Information:
Date of Change
31-Oct-2012
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
63
Nationality
Malaysian
Qualification
Diploma in Business Studies, United Kingdom
Working Experience
Dato’ Lim has more than 25 years of experience in various businesses ranging from trading, manufacturing, investment, leisure and recreation industry. He is also very active in community and charitable activities and currently sits on the board and committee of several non-profit making organisations.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Indirect interest through Actual Ace Sdn Bhd - 2,007,664 shares of RM1.00 each in Widetech (Malaysia) Berhad
Composition
1. Datuk Ng Bee Ken (Chairman of Audit Committee, Independent Non-Executive Director)
2. Dato' Zakaria Bin Mohammed (Independent Non-Executive Director)
3. Lee Yoke Shue (Independent Non-Executive Director)
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