Change in Audit Committee
30/09/2010Change in Audit Committee
| COMINTEL CORPORATION BHD |
|
Date of change | 01/10/2010 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Wong Mun Wai |
| Age | 53 |
| Nationality | Malaysian |
| Qualifications | Fellow member of The Chartered Association of Certified Accountants (FCCA) Associates of The Institute of Chartered Secretaries and Administrators (ACIS) Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Audit and Accounting profession with Horwath and Horwath from 1981 to 1988 Audit and Accounting profession with Moore Rowlands from 1989 to 1993 Senior Finance Manager cum Company Secretary in Insas Berhad from 1993 to 1996 Chief Operating Officer and Executive Director in Hai Ming Holdings Berhad from 1997 to 2003 Independent Director of Online One Berhad from 2006 to 2008 Managing a consultancy firm, affiliation with Nexia International from 2008 to current |
| 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) | Mr Wong Mun Wai (Independent & Non-Executive) - Chairman Dato' Ramli bin Abd Rahman (Independent & Non-Executive) - Member Mr Koh Kek Hoe (Independent & Non-Executive) - Member Ms Lee Chai Bee (Independent & Non-Executive) - Member |
| Remarks : |
| With the appointment of Mr Wong Mun Wai, the Company is in compliance with Paragraph 15.09(1)(c) of the Listing Requirements and Mr Wong is also appointed a Member of the Nomination Committee. |
Announcement Info
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 30 Sept 2010 |
| Category | Change in Audit Committee |
| Reference No | CC-100924-62760 |
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