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Change in Audit Committee

GEAHIN ENGINEERING BERHAD

Date of change	29/06/2001
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Name	SHA THIAM FOOK
Age	51
Nationality	MALAYSIAN
Qualifications	- BACHELOR OF COMMERCE, NANYANG UNIVERSITY, SINGAPORE. - MEMBER OF THE AUSTRALIAN SOCIETY & CERTIFIED PRACTICING ACCOUNTANTS. - MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS. - MEMBER OF THE MALAYSIAN INSTITUTE OF TAXATION.
Working experience and occupation	PUBLIC ACCOUNTANT FROM 1984 TO TODATE. AS THE MANAGING PARTNER OF SHA & CO., A MEDIUM SIZED PUBLIC ACCOUNTING FIRM.
Directorship of public companies (if any)	INDEPENDENT NON-EXECUTIVE DIRECTOR OF KEN HOLDINGS BERHAD WHICH IS LISTED ON THE SECOND BOARD OF THE KLSE
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Composition of Audit Committee (Name and Directorate of members after change)	(A) THREE(3) MEMBERS. (B) MAJORITY OF THE MEMBERS CONSIST OF INDEPENDENT DIRECTORS. (C) ONE(1) OF THE MEMBERS IS A MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS. (D) NONE OF THE MEMBERS IS AN ALTERNATE DIRECTOR.

Remarks :

NIL

Announcement Info

Company Name	GEAHIN ENGINEERING BERHAD
Stock Name	GEAHIN
Date Announced	29 Jun 2001
Category	Change in Audit Committee
Reference No	GE-010629-B51B4

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