Change in Audit Committee

HUP SENG INDUSTRIES BERHAD

Date of change

12/12/2007
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
NameKuo Choo Song
Age75
NationalityMalaysian
QualificationsNone
Working experience and occupation He has over 48 years of experience in the biscuits industry at management and board levels. He is one of the founders of Hup Seng Co. which was established in 1958 and subsequently became Hup Seng Perusahaan Makanan (M) Sdn. Bhd. (one of the subsidiary companies of Hup Seng Industries Berhad) in 1974.

He is currently the Managing Director of Hup Seng Industries Berhad; Vice Chairman of Hup Seng Perusahaan Makanan (M) Sdn. Bhd.; and Chairman of Hup Seng Hoon Yong Brothers Sdn. Bhd.
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerElder brother of Keh (Kerk) Chu Koh, Kerk Chiew Siong and uncle of Teo Lee Teck, Kerk Kar Han and Kerk Chian Tung
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 10,000 shares or 0.017 %
Indirect interest pursuant to Section 6A of the Companies Act, 1967: 35,286,000 or 58.81%
Indirect interest pursuant to Section 134 of the Companies (Amendment) Act, 2007: 294,000 or 0.49%
Composition of Audit Committee (Name and Directorate of members after change)Woon Chin Chan (Chairman of Audit Committee & Independent Director); Mazrina bet Arifin (Independent Director); Norita bet Ja'afar (Independent Director): Raja Khairul Anuar Bin Raja Mokhtar (Non-Independent Director)


Announcement Info

Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG    
Date Announced12 Dec 2007  
CategoryChange in Audit Committee
Reference NoHS-071212-52AC8