Change in Audit Committee
03/11/2011Change in Audit Committee
| SANICHI TECHNOLOGY BERHAD |
|
Date of change | 03/11/2011 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | ONG TEE KEIN |
| Age | 54 |
| Nationality | Malaysian |
| Qualifications | 1. Master Degree in Business Administration-University of Miami 2. Associate of the Institute of Chartered Secretaries & Administrators,UK 3. Chartered Accountant (Malaysian Institute of Accountants) |
| Working experience and occupation | Mr Ong has several years of experince in industry and consultancy practice. After qualifying as an accountant in the United Kingdom, Mr Ong joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. Since 1994, he was a principal consultant in the corporate advisory division of an international accounting firm. |
| Directorship of public companies (if any) | 1. Mlabs Systems Berhad 2. Tracoma Holdings Berhad 3. Advance Information Marketing 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) | 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director 2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director 3. En Zaki bin Awang Ahmad - Member/Independent Non-Executive Director 4. Mr Ong Tee Kein - Member/Independent Non-Executive Director |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 3 Nov 2011 |
| Category | Change in Audit Committee |
| Reference No | CC-111101-48407 |
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