Change in Audit Committee
29/07/2010Change in Audit Committee
| COMINTEL CORPORATION BHD |
|
Date of change | 29/07/2010 |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Chiam Tau Meng |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand. An Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand and a Chartered Accountant of the Malaysian Institute of Accountants. |
| Working experience and occupation | 1976 - Finance Manager of Tolley Industries Ltd, New Zealand 1979 - Finance Manager cum Company Secretary of Malaysian Containers (1974) Berhad 1984 - General Manager of Corporate Services in Menang Corporation (M) Berhad 1989 - General Manager of Corporate Finance in Bee Hin Holdings Sdn Bhd 1992 - Management Consultancy practice of an International Accounting Organisation 1994 - Set up his own consulting practice, namely CTM Consulting |
| Directorship of public companies (if any) | Menang Corporation (M) Berhad Success Transformer Corporation Berhad KYM Holdings Berhad Seremban Engineering Berhad |
| 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. Dato' Ramli bin Abd Rahman 2. Mr Koh Kek Hoe 3. Ms Lee Chai Bee |
| Remarks : |
| The Company is looking for a suitable candidate to be appointed as a director and member of the Audit Committee within the prescribed period pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 29 Jul 2010 |
| Category | Change in Audit Committee |
| Reference No | CC-100726-37583 |
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