Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: CM-120202-43A22

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

02/02/2012
NameCHIN CHEE WING
Age56
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHigh School education 
Working experience and occupation With more than 25 years in the ICT Industry, as Senior Manager of Acer Sales & Services, CEO/Managing Director of Wearnes Thakral Group and CEO/Managing Director of Epson Trading Malaysia, Mr. Chin has gained vast experience in the overall management and financial aspect of Companies involved in the design, manufacturing, sales and distribution of IT related products.

During his working career, he have contributed significantly to the progress and achievement of the Companies he have managed and in the process won many management awards. Notably, the most prestigious President Award from the President of Seiko Epson Inc., Japan.

He has also served a short stint as CEO in M-Mode Bhd. Prior to his retirement in 2011, he was the Group COO in Pradonet Technology Sdn. Bhd., a Company involved in the design and development of security, identification, payment and authentication devices.  
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 subsidiariesDirect Interest - 400,000 ordinary shares of RM0.10 each
Indirect Interest - 2,634,900 ordinary shares of RM0.10 each  
Composition of Audit Committee (Name and Directorate of members after change)1. Ms. Lim Kooi Siang(Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Mark Wing Kong (Independent Non-Executive Director, Member)
4. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)

Remarks :
Amendment made to the working experience and occupation of Mr. Chin Chee Wing.


Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced8 Feb 2012  
CategoryChange in Audit Committee
Reference NoCM-120208-18D9B