Change in Audit Committee
26/11/2013Change in Audit Committee
| RGB INTERNATIONAL BHD |
|
Date of change | 31/12/2013 |
| Name | Ooi Teng Chew |
| Age | 67 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ooi Teng Chew is a member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Certified Public Accountants since 1970 and 1971 respectively. |
| Working experience and occupation | He started his career in London with Ridley Marreco & Co from 1966 to 1970 and subsequently left for Deloitte & Co, where he worked from 1970 to 1972. In 1972, he left London for Malaysia, where he was employed by MIDF Industrial Consultants Sdn. Bhd. He was a partner in Ernst & Young and its predecessor firms from 1975 to 2001. Mr. Ooi was appointed to the Board of RGB International Bhd on 30 October 2003 and assumed the Chairmanship of the Board on 17 March 2004. He also chairs the Audit Committee and serves as member of Remuneration, Nomination and Employees' Share Option Scheme Committees. |
| Directorship of public companies (if any) | Johan Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Direct interest - 300,000 ordinary shares in RGB International Bhd |
| Composition of Audit Committee (Name and Directorate of members after change) | Member of Audit Committee - Dato' Mahinder Singh Dulku, Senior Independent Non-Executive Director - Mr. Ng Eng Tong, Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 26 November 2013. |
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 26 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131126-64257 |
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