Change in Audit Committee
02/02/2009Change in Audit Committee
| KOSSAN RUBBER INDUSTRIES BERHAD |
|
Date of change | 30/01/2009 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | Lim Kuang Sia |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science (Chemistry), Nanyang University, Singapore. Master in Chemical Engineering, Imperial College, University of London. |
| Working experience and occupation | Founder director of Kossan; Member, Board of Trustee, Malaysian Rubber Export Promotion Council; and Member, Klang Chamber of Commerce |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother of Lim Kuang Yong, Lim Kwang Wang, Lim Kwan Hwa, Lim Leng Bung and brother in law of Heng Bak Tan. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 190,944 ordinary shares of RM0.50 each. Deemed Indirect Interest: 83,087,544 ordinary shares of RM0.50 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Haji Mokhtar Bin Haji Samad - Chairman of Audit Committee (Independent and Non-Executive Director) Dato' Tai Chang Eng @ Teh Chang Ying - Member of Audit Committee (Independent and Non-Executive Director) Tong Siew Choo - Member of Audit Committee (Independent and Non-Executive Director) |
Announcement Info
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 2 Feb 2009 |
| Category | Change in Audit Committee |
| Reference No | KR-090202-60940 |
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