| Date of change |
26/03/2015 |
| Name |
Chung Wai Choong |
| Age |
55 |
| Nationality |
Malaysian |
| Type of change |
Retirement |
| Designation |
Chairman of Audit Committee |
| Directorate |
Independent & Non Executive |
| Qualifications |
- |
| Working experience and occupation |
- |
| Directorship of public companies (if any) |
1. China Automobile Parts Holdings Limited 2. XingHe Holdings Berhad (formerly known as Key West Global Telecommunications Berhad) |
| 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 |
Nil |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director) 2. Mr Lee Chaing Huat (Member, Independent Non-Executive Director) 3. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director) |