Change in Audit Committee

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

02/02/2012
NameMARK WING KONG
Age53
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of Malaysian Institute of Certified Public Accountants (MICPA) 
Working experience and occupation Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1986 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is currently the Chief Executive Officer of LB Aluminium Berhad and he also sits on the Board of Oldtown Berhad. 
Directorship of public companies (if any)1. LB Aluminium Berhad
2. OldTown Berhad 
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-120202-405A8