| Date of change |
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30/01/2009 |
| Type of change |
:
|
Resignation |
| Designation |
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Member of Audit Committee |
| Directorate |
:
|
Executive |
| Name |
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Chong Chin Look |
| Age |
:
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46 |
| Nationality |
:
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Malaysian |
| Qualifications |
:
|
| He graduated with a Bachelor of Economics degree with a major in Business Administration from the University of Malaya in 1987. He is also a member of The Malaysian Institute of Certified Public Accountants (MICPA) and a Chartered Accountant with the Malayisan Institute of Accountants (MIA). |
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| Working experience and occupation |
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:
|
| He is the Group Finance Director of Bonia Corporation Berhad and holds a position of Financial Controller of the Group since 1992. He is responsible for the overall financial and corporate functions of the Group. Prior to his current position, he was attached to KPMG Peat Marwick, an international firm of Chartered Accountants, where he gained 4 1/2 years experience in auditing, accounting, taxation and management consultancy. |
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| Directorship of public companies (if any) |
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:
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| Family relationship with any director and/or major shareholder of the listed issuer |
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:
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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| He has 500,000 ordinary shares of RM0.50 each representing 0.25% equity interest in Bonia Corporation Berhad. |
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
1. Datuk Ng Peng Hong @ Ng Peng Hay - Chairman of Audit Committee (Independent Non-Executive Director)
2. Lim Fong Boon - Member of Audit Committee (Independent Non-Executive Director)
3. Chong Sai Sin - Member of Audit Committee (Independent Non-Executive Director) |
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| Remarks |
