| Date of change |
: |
08/06/2010 |
| Type of change |
: |
Appointment |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non
Executive |
| Name |
: |
Lim Hee Choo |
| Age |
: |
57 |
| Nationality |
: |
Singaporean |
| Qualifications |
: |
1. Bachelor of Laws from the
University of Singapore
2. Master in International Business and
Financial Law from the National University of Singapore
3. Member
of Malaysian Bar
4. Member of Singapore
Bar | |
| Working experience and
occupation | |
: |
| Ms. Lim has been practising
law in Malaysia for more than 30 years. She is a partner of an
established legal firm in Penang and her areas of practice are in
corporate and banking laws. | |
| Directorship of public
companies (if any) | |
: |
|
| Family relationship with any
director and/or major shareholder of the listed
issuer | |
: |
|
| Any conflict of interests that
he/she has with the listed issuer | |
: |
|
| Details of any interest in the
securities of the listed issuer or its
subsidiaries | |
: |
|
| Composition of Audit Committee
(Name and Directorate of members after
change) | |
: |
i) Mr. Danny Goon Siew
Cheang (Senior Independent Non-Executive Director) - Chairman of
Audit Committee
ii) Dato' Haji Mohd Suhaimi bin Abdullah
(Independent Non-Executive Director) - Member of Audit
Committee
iii) Ms. Lim Hee Choo (Independent Non-Executive
Director) - Member of Audit Committee
iv) En. Aziz bin Anuar (Non
Independent Non-Executive Director) - Member of Audit
Committee | |
 |
|
|
| Remarks |
|