Change in Audit Committee

SIG GASES BERHAD

Date of change

01/04/2011
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameMichael Ong Kee Tuan
Age65
NationalityMalaysian
QualificationsBachelor of Economics (Honours) degree from the University of Malaya in 1971 and was admitted as a Barrister of the Honourable Society of Middle Temple London in 1977.
Working experience and occupation Mr Michael Ong is a member of the Malaysian Institute of Accountants (Chartered Accountant), the Chartered Institute of Arbitrators (United Kingdom) and the Chartered Management Institute (United Kingdom) and a fellow member of the Association of Chartered Certified Accountants (United Kingdom), Malaysian Association of Company Secretaries and Chartered Tax Institute of Malaysia.
Mr Michael Ong joined Standard Chartered Bank after his graduation as Officer Trainee and subsequently worked for the Audit Department as Auditor. Prior to commencement of his legal practice, he was the Branch Manager of an audit firm. In 2009, he was appointed to represent The Advocates Association of Sarawak to the Technical Committee of the Corporate Practice Consultative Forum (CPCF) under the Suruhanjaya Syarikat Malaysia (SSM).
Directorship of public companies (if any)Quality Concrete Holdings 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)Diong Tai Pew - Chairman, Independent Non-Executive Director
Datuk Syed Ahmad Bin Alwee Alsree - Non-Independent Non-Executive Director
Lee Ting Kiat - Independent Non-Executive Director

Remarks :
Mr Lee Ting Kiat was appointed as a member of Audit Committee in replacement of Mr Michael Ong Kee Tuan who resigned on the same day.

This announcement is dated 1 April 2011.


Announcement Info

Company NameSIG GASES BERHAD  
Stock Name SIGGAS    
Date Announced1 Apr 2011  
CategoryChange in Audit Committee
Reference NoCU-110401-30140