Change in Boardroom

ADVANCE SYNERGY BERHAD

Date of change

07/03/2013
NameChim Wai Khuan
Age61
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPursuant to the Malaysian Code on Corporate Governance 2012 and his tenure as Independent Non-Executive Director of more than nine years.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMember of the Malaysian Institute of Accountants. 
Working experience and occupation He has vast experience in auditing, taxation and management consultancy services while he was attached to several accounting firms in Malaysia and the United Kingdom from 1974 to 1985. Currently, he manages his own practice under the name WK Co., an audit firm. 
Directorship of public companies (if any)1. United U-Li Corporation Berhad (Listed in Main Market).
2. Gabungan PA Holdings 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. 

Remarks :
Following to his resignation as an Independent Non-Executive Director of the Company, he shall cease to be member of the Audit Committee, Risk Management Committee and Remuneration Committee as well as Chairman of the Nomination Committee.


Announcement Info

Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB    
Date Announced7 Mar 2013  
CategoryChange in Boardroom
Reference NoAS-130307-47366