Change in Audit Committee

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

02/02/2012
NameMOHAMAD NAJEB BIN ALI
Age48
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Quantity Surveying from Federal Institute of Technology Kuala Lumpur 
Working experience and occupation En. Najeb possesses more than 20 years experience in business management as a Managing Director. He is currently a Director of AKN Technology Bhd. 
Directorship of public companies (if any)AKN Technology Bhd 
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)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)


Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced2 Feb 2012  
CategoryChange in Audit Committee
Reference NoCM-120202-52125