Change in Audit Committee
01/04/2014Change in Audit Committee
| RGB INTERNATIONAL BHD |
|
Date of change | 31/03/2014 |
| Name | Lam Voon Kean |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Member, Malaysian Institute of Accountants - Member, Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Ms Lam joined KPMG Penang in 1974 as an articled student and qualified as a Certified Public Accountant in 1981. She was one of the senior audit managers of KPMG Penang and acted as the engagement managers for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange and was involved in the review and preparation of profit and cash flow forecasts and projections. In 1994, she left KPMG Penang and joined M & C Services Sdn. Bhd. (Penang) Sdn. Bhd. (now known as Boardroom Corporate Services (KL) Sdn. Bhd.) and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies, and branches of multi-national companies. She was the Managing Director of Boardroom Corporate Services (Penang) Sdn. Bhd. ("Boardroom") until her retirement in 2011. Upon retirement, she accepted a one-year contract to act as consultant to Boardroom effective from 1 January 2012. |
| Directorship of public companies (if any) | Asia File Corporation Bhd Globetronics Technology 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Lam Voon Kean - Chairman (Independent Non-Executive Director) Dato' Mahinder Singh Dulku - Member (Independent Non-Executive Chairman) Ng Eng Tong - Member (Senior Independent Non-Executive Director) |
| Remarks : |
| She is also a member of Nomination Committee, Remuneration Committee and ESOS Committee. This announcement is to incorporate the directorate of the members of Audit Committee. |
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 1 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140401-0EE7C |
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