Change in Audit Committee
27/02/2008Change in Audit Committee
| NPC RESOURCES BERHAD |
|
Date of change | 27/02/2008 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | Dato' Loo Pang Kee |
| Age | 39 |
| Nationality | Malaysian |
| Qualifications | Completed Executive Education-Owner/President Management Programme organised by Harvard Business School, United States of America. |
| Working experience and occupation | 16 years of working experience in the field of plantation-based activities. Managing Director of NPC Resources Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Loo Ngin Kong - father |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 10,256,706 - Direct Interests 38,400,000 - Deemed Interests held via Jubilant Ventures Sdn Bhd |
| 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-080225-61629 |
Related Announcements for NPC
| Date | Title |
|---|---|
| 21/04/2021 | Change in Audit Committee |
| 21/04/2021 | Change in Audit Committee |
| 25/02/2020 | Change in Audit Committee |
| 20/12/2019 | Change in Audit Committee |
| 27/02/2008 | Change in Audit Committee |