Change in Audit Committee

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

08/12/2014
NameYeoh Boon Hock
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHigher Secondary Certificate 
Working experience and occupation Mr. Yeoh has been in the construction business for over 30 years. Since 1982, Mr. Yeoh is the Managing Director of Astara ITS Sdn. Bhd., a civil works, contractor for data center and property management company. He is also currently a Director of MTRT Industries Sdn. Bhd., a company dealing in the energy sector of recycling and scrap tyres for fuel.  
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Ms. Lim Kooi Siang (Independent Non-Executive Director, Chairman)
2. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
3. Mr. Yeoh Boon Hock (Independent Non-Executive Director, Member)


Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced8 Dec 2014  
CategoryChange in Audit Committee
Reference NoCM-141203-C8645