Change in Audit Committee - Change in Audit Committee - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

Change in Audit Committee

31/10/2008

Change in Audit Committee

ES CERAMICS TECHNOLOGY BHD

Date of change	31/10/2008
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Executive
Name	Wong Fook Lin
Age	42
Nationality	Malaysian
Qualifications	He is a member of the Chartered Institute of Management Accountants, United Kingdom and a member of the Malaysia Institute of Accountants.
Working experience and occupation	Mr. Wong Fook Lin is an accountant by professsion with more than 20 years experience in financial management and 10 years in the ceramic formers business.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Wong Fook Lin is the brother of Mr. Wong Fook Choy, a director of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	4,374,300 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)

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	CAS-081031-7A1E7

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