Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: CU-110902-54260


Date of change

Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameLim Kim Hock
QualificationsChartered Accountant
Working experience and occupation He is a member of the Institute of Chartered Accountants in England and Wales, the Malaysian Institute of Accountants and the Malaysian Institute of Taxation. He holds a Bachelor Degree in Accountancy in the United Kingdom in 1988 and Chartered Accountancy (Institute of Chartered Accountants in England and Wales) qualification in 1992. He started his articleship at Garners, Chartered Accountants, United Kingdom in 1988 until 1992. He joined Price Waterhouse in 1992 and was promoted to the position of Senior Consultant before he left the firm 3 years later to head the Finance Division of a subsidiary of Arab-Malaysian Development Berhad. He then joined the Rashid Hussain Berhad Group and his employment stint with the group included 2½ years overseas posting as the Director and Head of Finance and Administration for the group’s subsidiary in Indonesia. He is currently in public practice as a Chartered Accountant and is the Managing Patner of K.H. Lim & Co., an approved audit firm and the Managing Director of Alliance Corporate Taxation Services Sdn. Bhd., a tax advisory and consulting company. He sits on the Board of BP Plastics Holdings Berhad as well as several private limited companies.
Directorship of public companies (if any)BP Plastics 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
Composition of Audit Committee (Name and Directorate of members after change)Chairman: Choy Siew Kiong (Independent Non-Executive Director)
Member: Chen Shih Hsie (Independent Non-Executive Director)

Remarks :
This announcement is dated 5 September 2011.

Announcement Info

Stock Name XIANLNG    
Date Announced5 Sept 2011  
CategoryChange in Audit Committee
Reference NoCU-110905-32400