Date: 15 September 2014

Change in Audit Committee


Date of change 15/09/2014
Name Soong Chee Keong
Age 44
Nationality Malaysian
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent & Non Executive
Qualifications Mr Soong is the member of the Association of Chartered Certified Accountants and the Malaysian Institute of Accountants. 
Working experience and occupation He started his career in financial audit in 1993 at BDO Binder. In 1995, he joined the Corporate Finance Department of Bumiputra Merchant Bankers Berhad and was involved in advising on mergers and acquisitions, initial public offers, equity restructuring and project feasibility studies.

Mr Soong then joined Abric Berhad in February 1999 as the General Manager of Corporate Finance and was subsequently appointed to the Board of Abric Berhad on 16 February 2000 as an Executive Director. On 1 May 2007, Mr. Soong was redesignated from Executive Director to Non-Independent Non- Executive Director. Thereafter, he was re-designated as Independent Non-Executive Director on 2 May 2009. 
Directorship of public companies (if any) 1) Abric Berhad
2) Century Logistics Holdings 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) Mr Soong Chee Keong (Chairman)
2) Dato' Amrin Awaluddin (Member)
3) Mr Lim Chin Sean (Member)