Change in Audit Committee
13/10/2008Change in Audit Committee
| TECHNODEX BHD |
|
Date of change | 13/10/2008 |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | WONG KUM CHEONG |
| Age | 41 |
| Nationality | MALAYSIAN |
| Qualifications | Masters in International Management (emphasis in International Finance),Bachelors in Finance,Financial Risk Manager (GARP) |
| Working experience and occupation | Mr. Wong Kum Cheong began his career in the capital markets when he was recruited out of graduate business school in the US to work for Morgan Stanley & Co. and has been with their New York, Tokyo and Hong Kong offices. In 1998, he left to be a Director of a hedge fund in Hong Kong before returning to Malaysia. In Malaysia, he was Director of Equity Derivatives at the AmInvestment Bank Group (AIGB), involved in the structuring, pricing & distribution of equity-linked capital raising solutions for AIGB clients. In 2004 and 2005 he served on the Bursa Malaysia Derivatives Market Consultative Panel. Currently, Mr. Wong is the Chief Financial Officer at Mulpha International Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of 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) | CHIA KAH PHENG(Non-Independent Non-Executive Director, Member) PATRICK WONG HAW YEONG(Independent Non-Executive Director, Member) |
| Remarks : |
| (1) The Company has complied with Rule 15.09(1)(c) of the MMLR. (2) The vacancy in the Audit Committee resulting from the resignation of Mr. Wong Kum Cheong will be filled within three (3) months, to comply with Rule 15.19 of the MMLR. (3) Mr. Wong Kum Cheong resigns from the position in order to focus on the commitments of his new appointment at Mulpha International Berhad. |
Announcement Info
| Company Name | TECHNODEX BHD (MESDAQ Market) |
| Stock Name | TDEX |
| Date Announced | 13 Oct 2008 |
| Category | Change in Audit Committee |
| Reference No | CM-081013-33356 |
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