Email This Print This News

Change In Audit Committee

BackFeb 26, 2008
Change in Audit Committee
Reference No AA-080225-55570

Company Name
:
 APM AUTOMOTIVE HOLDINGS BERHAD 
Stock Name
:
 APM
Date Announced
:
 26/02/2008


Date of change
:
 25/02/2008
Type of change
:
 Resignation
Designation
:
 Member of Audit Committee
Directorate
:
 Executive
Name
:
 Dr Fun Woh Peng
Age
:
 48
Nationality
:
 Malaysian
Qualifications
:
Not applicable for this announcement
Working experience and occupation
:
Not applicable for this announcement
Directorship of public companies (if any)
:
NIL
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)
:
1. Dato' N. Sadasivan s/o N.N Pillay
( independent non-executive director )
( Chairman of Audit Commitee)

2. Dato' Haji Kamaruddin @ Abas Nordin
(independent non-executive director)

3. Encik Mohd. Sharif Haji Yusof
(independent non-executive director)
Remarks
Dr Fun Woh Peng relinquished his position as a member of the Audit Committee in line with the best practices in Corporate Governance and in compliance with the amended Paragraph 15.10(1)(b) of the Listing Requirements of Bursa Malaysia Securities Berhad. As such, the current members of the Audit Committee are all independent directors.