Change in Audit Committee
06/01/2010Change in Audit Committee
| ES CERAMICS TECHNOLOGY BHD |
|
Date of change | 06/01/2010 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Mr. Wong Fook Choy |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother of Mr. Wong Fook Lin. |
| 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 | 1,995,370 ordinary shares of RM0.10 each and 450,000 options under 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 Director) Mr. Khoo Siang Hsi @ Khoo Chen Nan (Member/Independent Non-Executive Director) |
Announcement Info
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 6 Jan 2010 |
| Category | Change in Audit Committee |
| Reference No | CAS-091230-3367F |
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