Change in Audit Committee

HUP SENG INDUSTRIES BERHAD

Date of change

06/03/2003
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
NameKeh (Kerk) Chu Koh
Age59
NationalityMalaysian
QualificationsSecondary school
Working experience and occupationOne of the founders of Hup Seng group of companies. He has over 43 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 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)


Announcement Info

Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG    
Date Announced6 Mar 2003  
CategoryChange in Audit Committee
Reference NoHS-030306-37BF8