Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: HS-030306-38E9E

HUP SENG INDUSTRIES BERHAD

Date of change

06/03/2003
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateExecutive
NameKuo Choo Song
Age71
NationalityMalaysian
QualificationsPrimary 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 at management and board levels. He currently holds the position of Managing Director in Hup Seng Industries Bhd., Vice Chairman in Hup Seng Perusahaan Makanan (M) Sdn. Bhd. and 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 Ke (Kek) Kim Soon @ Kerk Choo Soon, Keh (Kerk) Chu Koh 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: 2,000 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 Managing Director post of Kuo Choo Song in the public listed company.


Announcement Info

Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG    
Date Announced20 Mar 2003  
CategoryChange in Audit Committee
Reference NoHS-030320-74D8D