Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: HS-030306-37BF8


Date of change

Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
NameKeh (Kerk) Chu Koh
QualificationsSecondary school
Working experience and occupationOne of the founders of Hup Seng group of companies. He has over 44 years of experience in the biscuits industry. He plans the Group's strategic business development, production development and heads the research and development team. He currently holds the position of Chairman in Hup Seng Industries Bhd., Managing Director in Hup Seng Perusahaan Makanan (M) Sdn. Bhd. and Vice Chairman in Hup Seng Hoon Yong Brothers Sdn. Bhd.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerBrother of Kuo Choo Song, Ke (Kek) Kim Soon @ Kerk Choo Soon and Kerk Chiew Siong. Uncle of Teo Lee Teck and Kerk Chian Tung.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 213,000 ordinary shares of HSIB
Indirect interest: 35,286,000 ordinary shares of HSIB through HSB Group Sdn. Bhd. under Section 6A of the Companies Act, 1965.
Composition of Audit Committee (Name and Directorate of members after change)Wee Hoe Soon @ Gooi Hoe Soon (Chairman, Independent Non Executive Director)
Mazrina Bte. Arifin (Independent Non Executive Director)
Kuo Choo Song (Managing Director)
Norita Bte. Ja'afar (Independent Non Executive Director)

Remarks :
Amendments were made on the age, years of experience and Chairman post of Keh (Kerk) Chu Koh in the public listed company.

Announcement Info

Stock Name HUPSENG    
Date Announced20 Mar 2003  
CategoryChange in Audit Committee
Reference NoHS-030320-742DA