Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: HS-130602-66709

HUP SENG INDUSTRIES BERHAD

Date of change

01/06/2013
NameNorita Binti Ja'afar
Age41
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsShe obtained a Bachelor of Arts (Hons.) majoring in Economics from the University of Nottingham, United Kingdom in 1994. She obtained a Master of Science majoring in Fiscal Policy in Economics from the University of Bath, United Kingdom in 1995. 
Working experience and occupation She joined Arthur Andersen HRM (Tax Services) Sdn. Bhd. as a Tax Consultant from 1996 to 1997. Subsequently, she joined KAF Group of Companies as a Financial Analyst from 1997 to 1999. She went on to join FIMA Securities Sdn. Bhd. as Vice-President of Research from 1999 to 2000. She was the Managing Director of Sal’s Food Industries Sdn. Bhd. from 2001 to 2011. She has vast experience in the export market, particularly for Halal food. She was awarded Top 20 for Success Stories by Halal Development Corporation in 2010. She also has exposure with the country’s Innovation Policy via her exposure with Agensi Inovasi Malaysia, under the Prime Minister’s office. 
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)Chairperson of Audit Committee: Norita Binti Ja'afar
Members of Audit Committee: Woon Chin Chan; Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar

All the abovementioned Audit Committee members are Independent Non-Executive Directors

Remarks :
We elaborated on qualifications, working experience and occupation and Directorate of members after change.


Announcement Info

Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG    
Date Announced3 Jun 2013  
CategoryChange in Audit Committee
Reference NoHS-130603-43375