Change in Audit Committee
12/05/2011Change in Audit Committee
| TECHNODEX BHD |
|
Date of change | 11/05/2011 |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Executive |
| Name | KERK HAN MENG |
| Age | 38 |
| Nationality | Malaysian |
| Qualifications | University of Southen Queensland, Australia with a Bachelor of Business in Marketing in 1994. |
| Working experience and occupation | Mr. Kerk has 15 years of extensive corporate, management and marketing knowledge and experience in various industries involving textile, polymers, property related activities as well as international trading. |
| Directorship of public companies (if any) | Nil |
| 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 | 1,007,750 (Direct) |
| Composition of Audit Committee (Name and Directorate of members after change) | Koo Teck Seong (Independent Non-Executive Director, Member) Steven Wong Chin Fung (Independent Non-Executive Director, Member) |
Announcement Info
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 12 May 2011 |
| Category | Change in Audit Committee |
| Reference No | CM-110512-52582 |
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