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

05/10/2005

Change in Audit Committee

RCE CAPITAL BERHAD

Date of change	05/10/2005
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Mr. Wong Bin Chen
Age	74
Nationality	Malaysian
Qualifications	Senior Middle III (Chinese Medium)
Working experience and occupation	Mr. Wong Bin Chen has wide experience in business and property development in a career spanning over 40 years. He is also an active committee member of a few educational and welfare organisations, which include Chung De Culture & Education Foundation and Yayasan Pendidikan Mun Choong.
Directorship of public companies (if any)	General Corporation Berhad Asia Motor Berhad
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	21,500 ordinary shares of RM0.10 each in RCE Capital Berhad.
Composition of Audit Committee (Name and Directorate of members after change)	1. Y.Bhg. Major General (Rtd) Dato' Haji Fauzi bin Hussain (Chairman, Independent Non-Executive Director). 2. Mr. Soo Kim Wai (Member, Non-Independent Non-Executive Director). 3. Y. Bhg. Datuk Mohd Zaman Khan @ Hassan bin Rahim Khan (Member, Independent Non-Executive Director).

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	5 Oct 2005
Category	Change in Audit Committee
Reference No	CU-050929-56960

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