Change in Audit Committee
19/12/2007Change in Audit Committee
| ADVENTA BERHAD |
|
Date of change | 18/12/2007 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | Low Chin Guan |
| Age | 47 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science (Honours) Degree in Civil Engineering from University of Manchester Institute of Science and Technology (UMIST), United Kingdom |
| Working experience and occupation | He has years of experience in project management, operations of manufacturing and assembly plants, financial control and strategic planning and marketing. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Madam Wong Koon Mei @ Wong Kwan Mooi and the brother of Ms. Low Lea Kwan who are the substantial shareholders of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 57,402,952 Indirect Interest - 12,400,960 Balance of ESOS Options:- 252,000 (granted but yet to be exercise) |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Toh Seng Thong (Independent Non-Executive Director) Members: 1) Mr. Edmond Cheah Swee Leng (Senior Independent Non-Executive Director) 2) Dato' Dr. Norraesah Binti Haji Mohamad (Independent Non-Executive Director) |
| Remarks : |
| On the same day, Dato' Dr. Norraesah Binti Haji Mohamad has been appointed a Member to the Audit Committee of the Company. |
Announcement Info
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 19 Dec 2007 |
| Category | Change in Audit Committee |
| Reference No | CS-071219-1FA13 |
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