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Resignation of Member of Audit Committee |
| Date of change | : | 08/03/2007 | | Type of change | : | Resignation | | Designation | : | Member of Audit Committee | | Directorate | : | Executive | | Name | : | Tan Hui Ming | | Age | : | 30 | | Nationality | : | Malaysian | | Qualifications | : | | Bachelor of Commerce with major in Finance and Actuarial Science from the University of Manitoba, Canada in 1998 and was a registered Quality Management System (QMS) Lead Auditor of International Registered Certificated Auditor (IRCA), United Kingdom | | | Working experience and occupation | | : | | He was a formerly a Consulting Manager of a reputable professional body and a Senior Consultant and Trainer for a local consultancy firm and freelance auditor for third party TGA/DAR (Tragergemeinschaft fur Akkreditierung/Deutschern Akkrediterungs Rat, German government agency) and UKAS/RAB (United Kingdom Accreditation Services/Regulatory Accreditation Board) accredited certification bodies such as TUV Germany (Technische Uberwachungs-Vereine, now known as Technical Inspection Associations), National Quality Assurance, Zurich and International European Certification, United Kingdom to certify organisations to ISO 9001. | | | Directorship of public companies (if any) | | : | | | Family relationship with any director and/or major shareholder of the listed issuer | | : | | | Details of any interest in the securities of the listed issuer or its subsidiaries | | : | | Nextnation Communication Berhad - 500,000 ordinary shares (Direct interest) | | |  |  |  | | Composition of Audit Committee (Name and Directorate of members after change) | | : | | 1) Yap Siok Teng - (Chairman), Independent Non-Executive Director 2) Fu Lit Fung - Independent Non-Executive Director 3) Leou Thiam Lai - Independent Non-Executive Director | | |  |  |  | | Remarks | | Compliance of the Audit Committee with Rule 15.09(1)(c) of the Listing Requirements for the MESDAQ market. |
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