Change in Audit Committee
| MASTERSKILL EDUCATION GROUP BERHAD |
|
Date of change | 09/04/2015 |
| Name | Leou Thiam Lai |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Leou Thiam Lai is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow Member of The Chartered Association of Certified Accounts (UK) and a Fellow Member of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Mr. Leou Thiam Lai is currently a Partner of Leou & Associates, Chartered Accountants, Malaysia. His working experience includes being the Group Accountant of a public listed company, Paper Products Berhad from 1984 to 1987. His roles included managing the Finance division and reporting to the Finance Director. Subsequently, he established Leou & Associates and became a Partner since 1988. He is currently an Independent Director and Chairman of the Audit Committee of DEGEM Berhad and also an Independent Director of Sern Kou Resources Berhad. |
| Directorship of public companies (if any) | 1. DEGEM Berhad 2. Sern Kou Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with 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) | 1. Leou Thiam Lai (Chairman of Audit Committee / Senior Independent Non-Executive Director) 2. General (R) Tan Sri Mohd Shahrom Bin Nordin (Member of Audit Committee / Independent Non-Executive Chairman) 3. Darawati Hussain (Member of Audit Committee / Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150408-12635 |