Change in Audit Committee
15/04/2013Change in Audit Committee
| SEREMBAN ENGINEERING BERHAD |
|
Date of change | 15/04/2013 |
| Name | WONG CHOON CHEON |
| Age | 68 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | SECONDARY SCHOOL |
| Working experience and occupation | HE POSSESSES APPROXIMATELY 50 YEARS OF EXPERIENCE IN THE METAL FABRICATION INDUSTRY INCLUDING FABRICATION OF PROCESS EQUIPMENT AND METAL STRUCTURE. HE BEGAN HIS CAREER WITH WONG HENG ENGINEERING SDN BHD IN 1962 AND FORMED SEREMBAN ENGINEERING SDN BHB ("SESB")WITH DATO' WONG CHOON TAT IN 1979. IN 1991, HE TOOK CONTROL OF SESB AND ASSUMED THE ROLE AS MANAGING DIRECTOR. IN 2009, HE WAS REDESIGNATED AS VICE CHAIRMAN CUM EXECUTIVE DIRECTOR OF SESB(WHICH WAS LATER CONVERTED TO SEREMBAN ENGINEERING BHD PRIOR TO IPO IN 2010). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | 1) HE IS THE FATHER TO THE DIRECTORS OF SEREMBAN ENGINEERING BHD ("SEB")NAMELY, WONG CHEE KIAN AND WONG POH CHEE |
| 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- 50,000 SHARES (0.06%) IN SEREMBAN ENGINEERING BHD ("SEB") INDIRECT INTEREST- 1,071,213 SHARES (1.34%) IN SEB BY VIRTUE OF 1) HIS SUBSTANTIAL INTEREST IN WTECH HOLDINGS SDN BHD (917,113 SHARES); AND 2) HIS SPOUSE, TAN AH MOY'S DIRECT INTEREST IN SEB (54,100 SHARES); AND 3) HIS CHILDREN, WONG CHEE KIAN'S AND WONG POH CHEE'S DIRECT INTERESTS IN SEB (100,000 SHARES). |
| Composition of Audit Committee (Name and Directorate of members after change) | 1)CHIAM TAU MENG, INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) 2)TAN SRI AHMAD FUZI BIN ABDUL RAZAK, INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) 3)DATO' DR. IR ANDY SEO KIAN HAW, INDEPENDENT NON-EXECUTIVE DIRECTOR 4)WONG CHOON CHEON, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) |
| Remarks : |
| The percentage of shareholding is determined based on the total issued and paid up capital of SEB after excluding total of 298,200 shares held as treasury shares. |
Announcement Info
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 15 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130411-54221 |
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