Change in Audit Committee
31/10/2008Change in Audit Committee
| ES CERAMICS TECHNOLOGY BHD |
|
Date of change | 31/10/2008 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Wong Fook Choy |
| Age | 54 |
| Nationality | Malaysian |
| Qualifications | - |
| Working experience and occupation | Mr. Wong Fook Choy has more than 30 years of experience in the electrical business and was also one of the pioneer of ES Ceramics Technology Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Wong Fook Choy is the brother of Mr. Wong Fook Lin a director and major shareholder of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1,995,370 ordinary shares of RM0.10 each and 450,000 options under the ES Ceramics Technology Berhad's Employee Share Option Scheme. |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Rithauddin Hussein Jamalatiff bin Jamaluddin (Chairman/Independent Non-Executive Chairman) Mr. Khoo Siang Hsi @ Khoo Chen Nan (Member/Independent Non-Executive Director) Mr. Wong Fook Choy (Member/Non Independent Non Executive Director) |
Announcement Info
| Company Name | ES CERAMICS TECHNOLOGY BHD (MESDAQ Market) |
| Stock Name | ESCERAM |
| Date Announced | 31 Oct 2008 |
| Category | Change in Audit Committee |
| Reference No | CA-081031-32621 |
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