Change in Audit Committee

05/08/2011

Change in Audit Committee

TECHNODEX BHD

Date of change

04/08/2011
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
NameTAN TIAN WOOI
Age41
NationalityMalaysian
Qualifications- Member of the Malaysian Institute of Certified Public Accountants (MICPA)

- Member of the Malaysian Institute of Accountants (MIA)
Working experience and occupation Mr Tan is an accountant by profession and working with UHY as the Audit Principal. He has 16 years of experience in audit and business advisory and previously worked with another international accounting firm in Malaysia.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL
Composition of Audit Committee (Name and Directorate of members after change)Tan Tian Wooi (Independent Non-Executive Director, Chairman)
Koo Teck Seong (Independent Non-Executive Director, Member)
Steven Wong Chin Fung (Independent Non-Executive Director, Member)


Announcement Info

Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX
Date Announced5 Aug 2011  
CategoryChange in Audit Committee
Reference NoTT-110805-34754