| Date of change |
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02/06/2008 |
| Type of change |
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Redesignation |
| Previous Position |
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Member of Audit Committee |
| New Position |
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Chairman of Audit Committee |
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| Directorate |
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Independent & Non Executive |
| Name |
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Kok Seng Loong |
| Age |
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32 |
| Nationality |
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Malaysian |
| Qualifications |
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| Mr Kok Seng Loong holds a Masters Degree in Business Administration from Edinburgh Business School. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants |
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| Working experience and occupation |
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| He started his career with KPMG as an audit assistant in 1998 which he left in 1999 to join Intel Technology Sdn Bhd as a financial analyst. In 2002, he advanced his career to Dell Asia Pacific Sdn Bhd as a Senior Financial Analyst. In 2004, he left Dell to join Elsoft Research Berhad as its Financial Controller until 2006 when he left to join Tejari Technologies Berhad as Group Financial Controller. he left Tejari in 2007 and is currently an Independent Non-Executive Director of MQ Technology Berhad as well as Linear Corporation Berhad. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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Mr Kok Seng Loong, Independent Non-Executive Director (Chairman of Audit Commitee)
Mr Pervez Rustim Manecksha @ Paul Manecksha, Independent Non-Executive Director (member of Audit Committee)
Mr Heinrich August Diehl, Independent Non-Executive Director (member of Audit Committee) |
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