Change in Audit Committee

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

22/02/2012
NameLIM KOOI SIANG
Age60
NationalityMALAYSIAN
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Association of Chartered Certified Accountants
Member of Malaysian Institute of Accountants
Member of Institute of Chartered Secretaries & Administrators 
Working experience and occupation Ms. Lim has more than 35 years of experience in taxation and is a tax agent approved by the Ministry of Finance, Malaysia.  
Directorship of public companies (if any)AKN Techlogy 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. Mr. Mark Wing Kong (Independent Non-Executive Director, Chairman)
2. En. Muhammad Nagib Gopal bin Abdullah (Independent Non-Executive Director, Member)
3. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)


Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced22 Feb 2012  
CategoryChange in Audit Committee
Reference NoCM-120220-870F5