Change in Audit Committee
| RCE CAPITAL BERHAD |
|
Date of change | 13/10/2011 |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Chew Keng Yong |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | Diploma in Management from the Malaysian Institute of Management |
| Working experience and occupation | Mr. Chew Keng Yong was the founder and Executive Chairman of Pos Ad Group, the first in-store advertising company in Asia. He has extensive experience in the business of in-store advertising which specialises in promoting and marketing fast moving consumer goods for companies and supermarkets in East and West Malaysia. |
| 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 | Mr. Chew Keng Yong holds 5,113,600 ordinary shares of RM0.10 each in RCE Capital Berhad. He has deemed interest in 2,378,200 ordinary shares through Pos Ad Sdn Bhd and 380,000 ordinary shares through his spouse. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Ab. Halim bin Mohyiddin - Chairman, Independent Director Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan - Member, Independent Director Major General (Rtd) Dato' Haji Fauzi bin Hussain - Member, Independent Director Dato' Che Md Nawawi bin Ismail - Member, Independent Director Soo Kim Wai - Member, Non-Independent Non-Executive Director |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 14 Oct 2011 |
| Category | Change in Audit Committee |
| Reference No | RC-111013-65093 |