Change in Audit Committee

27/05/2013

Change in Audit Committee

AMCORP PROPERTIES BERHAD

Date of change

27/05/2013
NameSoo Kim Wai
Age52
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsChartered Accountant (Malaysian Institute of Accountants)
Certified Public Accountant (Malaysian Institute of Certified Public Accountants)
Fellow of the Certified Practising Accountant (CPA), Australia
Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom 
Working experience and occupation Mr. Soo joined Amcorp Group Berhad ("AMCORP") in 1989 as Senior Manager, Finance and has since held various positions. He was appointed as a Director of AMCORP on 13 March 1996 and subsequently as Managing Director on 1 January 1999. Before joining AMCORP, he was in the accounting profession for 5 years with Deloitte KassimChan from 1980 to 1985 and with Plantation Agencies Sdn Bhd from 1985 to 1989. 
Directorship of public companies (if any)AMMB Holdings Berhad
Amcorp Group Berhad
Kesas Holdings Berhad
RCE Capital Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman)
Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member)
Soo Kim Wai, Non-Independent Non-Executive Director (Member)


Announcement Info

Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP
Date Announced27 May 2013  
CategoryChange in Audit Committee
Reference NoAP-130515-53028