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| Bachelor of Economics (Hons) University of
Malaya Diploma in Accounting University of Malaya Member of Malaysian Institute of Certified Public Accountant |
| Working experience and occupation |
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| Joined Bank Negara in 1976 as Administrative Officer.
Appointed as Assistant Governor in 1994. Resigned in
1999. Joined RHB Bank Berhad in January 1999 as Executive Director. Resigned in September 1999. Currently manages family business |
| Directorship of public companies (if any) |
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| Advance Synergy Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
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| Nil |
| Any conflict of interests that he/she has with the listed issuer |
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| Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Ordinary shares of RM0.10 each held in Rexit
Berhad Direct : 1,800,000 Indirect : 19,416,00 |
| Composition of Audit Committee (Name and Directorate of members after change) |
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| Datuk Ng Kam Chiu - Chairman, Independent Non-Executive
Director Dato’ Abdul Murad Bin Khalid - Non-Independent Non-Executive Director Mr. Kuah Hun Liang - Non-Independent Non-Executive Director |
As a consequence of the redesignation, the composition of the Audit Committee falls short of the requirement of Rule 15.09 (1)(b) of the ACE Market Listing Requirements (“Listing Requirements”). The Company is actively seeking to fill the vacancy within 3 months as provided under Rule 15.19 of the Listing Requirements.