Change in Audit Committee
27/02/2008Change in Audit Committee
| NPC RESOURCES BERHAD |
|
Date of change | 27/02/2008 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Koh Kin Lip |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | Dato' Koh received his early education in Sabah prior to his pursuit of higher education in PLYMOUTH POLYTECHNIC, United Kingdom and was awarded a Higher National Diploma ("HND") in Business Studies and a Council's Diploma in Management Studies ("Council for National Academic Awards"). |
| Working experience and occupation | 1977- As a Trainee Assistant in The Standard Chartered Bank, Sandakan. 1978 - In charge of the Administration and Finance of the family's businesses. 1985 - Assumed the role as a Chief Executive Officer for the family's businesses. 1987 - He was pivotal and instrumental in the formation of Rickoh Holdings Sdn Bhd, the flag ship company of the family's businesses, which carried out timber-based business. Since early 1990's, the principal activities of Rickoh Holdings Sdn Bhd and its group of companies expanded to cover and comprised of amongst others, operation of oil palm plantations, sea and land transportation for crude palm oil and palm kernel and as hotelier. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 19,783,344 - Direct Interests 2,817,350 - Deemed Interests via Rickoh Corporation Sdn Bhd 70,000 - Indirect Interests via daughter, Ms Koh Se Gay |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Lim Ted Hing - Independent & Non Executive Director Dr Edmond Fernandez - Independent & Non Executive Director Dato' Koh Kin Lip - Non Independent & Non Executive Director |
Announcement Info
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 27 Feb 2008 |
| Category | Change in Audit Committee |
| Reference No | CC-080225-60645 |
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