Change in Audit Committee

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

04/12/2014
NameMuhammad Nagib Gopal Bin Abdullah
Age58
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster in Business Administration, University of Nottingham 
Working experience and occupation En. Nagib is currently an independent consultant providing advisory services.

From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd., amongst others. 
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 subsidiariesDirect - 80,000 ordinary shares of RM0.10 each in M3 Technologies (Asia) Berhad. 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Chin Chee Wing (Independent Non-Executive Director, Member)

Remarks :
En. Muhammad Nagib Gopal Bin Abdullah has retired as a member of the Audit Committee following his retirement as a Director of the Company in accordance with Article 104 of the Company's Articles of Association at the conclusion of the Company's 15th Annual General Meeting held on 4 December 2014.


Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced4 Dec 2014  
CategoryChange in Audit Committee
Reference NoCM-141203-7A226