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Change in Audit Committee (Amended Announcement) |
| Date of change | : | 24/03/2006 | | Type of change | : | Resignation | | Designation | : | Member of Audit Committee | | Directorate | : | Independent & Non Executive | | Name | : | Natasha Binti Mohd Zulkifli | | Age | : | 32 | | Nationality | : | Malaysian | | Qualifications | : | | She graduated with LLB Second Class Upper (Hons) from London School of Economics in 1996. |
| | Working experience and occupation |
| : | | She has extensive experience in dealing with various government agencies and private sectors to facilitate the creation of a Malaysian agricultural logistics network. She is currently the Managing Director of Moguline Sdn. Bhd., a company entrusted by the government to build and operate perishable centers at all the Malaysian airports. |
| | 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) |
| : | | 1) Yap Siok Teng - Independent Non-Executive Director (Chairman)
2) Tan Hui Ming - Executive Director
3) Fu Lit Fung - Independent Non-Executive Director |
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| | Remarks | | Compliance with Rule 13.2 of the Listing Requirements for MESDAQ market.
Note: Amended announcement to add the Chairman of the Audit Committee. |
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