Change in Audit Committee

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

08/12/2014
NameLim Kooi Siang
Age63
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsA fellow of the Association of Chartered Certified Accountants, UK, as well as member of the Malaysian Institute of Accountants and the Institute of Chartered Secretaries & Administrators, UK. 
Working experience and occupation Ms. Lim has 40 years of experience in taxation and is a tax agent and GST tax agent approved by the Ministry of Finance, Malaysia. 
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-C8646