Change in Audit Committee
| ASTRAL SUPREME BERHAD |
|
Date of change | 26/11/2014 |
| Name | Andrew Lim Piow Tiang |
| Age | 54 |
| Nationality | Malaysian/Chinese |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce University of New South Wales, Australia Member of Malaysian Institute of Accountants Member of Internal Auditors Malaysia |
| Working experience and occupation | Mr Andrew Lim has about 30 years of experience in financial and management accounting, budgeting, strategic planning, internal controls, risk management and general administration. His varied experience includes working in Australia and Malaysia. |
| Directorship of public companies (if any) | Nil |
| 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) Andrew Lim Piow Tiang, Independent Non-Executive Director (Chairman of Audit Committee) 2) Datuk Nur Jazlan bin Mohamed, Independent Non-Executive Director (Member of Audit Committee) 3) Dato' Ir. Mohamad Shokri bin Abdullah, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Gender : Male |
Announcement Info
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 26 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141126-56702 |