• Announcement

Change in Audit Committee

Date of change

:

 10/02/2010
Type of change

:

 Resignation
Designation

:

 Member of Audit Committee
Directorate

:

 Non Independent & Non Executive
Name

:

 Wong Tuck Song
Age

:

 43
Nationality

:

 Malaysian
Qualifications

:
He is a member of the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Certified Public Accountants (MICPA), the Financial Planning Association of Malaysia (FPAM) and holds a Corporate Finance Qualification from the Institute of Chartered Accountants in England and Wales (ICAEW).

 
Working experience and occupation

 

:
He first started his career in accountancy when he articled with KPMG Peat Marwick in 1987 and remained there for 10 years. While with KPMG, he handled a wide portfolio of audit clients with diverse background including multi-national and public listed companies.

In 1996, he joined a company listed on the second board of the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) as the General Manager of Corporate and Financial Planning. During the tenure, he undertook various corporate exercises and investment evaluation and implementation both local and overseas.

In 1998, he co-founded Amber Capital Sdn. Bhd., a corporate and financial advisory company, through which, he has undertaken various corporate and financial advisory engagements for companies including rationalisation, restructuring, mergers and acquisitions, divestments, privatizations, joint venture projects and fund raising exercise.

 
Directorship of public companies (if any)

 

:
Nil

 
Family relationship with any director and/or major shareholder of the listed issuer

 

:
Nil

 
Any conflict of interests that he/she has with the listed issuer

 

:
Nil

 
Details of any interest in the securities of the listed issuer or its subsidiaries

 

:
Nil

 
Composition of Audit Committee (Name and Directorate of members after change)

 

:
1) Saffie Bin Bakar (Chairman, Independent Non-Executive Director)
2) Yam Kin Lum (Member, Independent Non-Executive Director)
3) Tan Yew Kim (Member, Independent Non-Executive Director