Change in Audit Committee

12 May 2009

Date of change 12/05/2009
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Chua Hock Hoo
Age 43
Nationality Malaysian
Qualifications He obtained his accounting qualification from Chartered Institute of Management Accountants, UK in 1990, followed by a Master of Business Administration (MBA) from Oklahoma City University, USA in 1995. He is currently pursuing his Doctorate in Business Administration (PHD) on a part-time basis with University of Malaya.
Working experience and occupation He is a public practicing Auditor and a licensed liquidator. He also participates in community services and in charity fund raising activities. He is a member of the Malaysian Institute of Accountants, a Fellow member of the Chartered Institute of Management Accountants (United Kingdom), a Fellow member of the Certified Public Accountant (Australia), an associate member of the Institute of Internal Auditors Malaysia, a Fellow member of Malaysia Institute of Taxation and a member of Malaysia Institute of Directors.
He is the co-founder of Cheng & Co (Chartered Accountants) in early 1993. Currently, he is the Managing Partner of the Cheng & Co (Chartered Accountants) and Managing Director of the Cheng & Co and Corporate Recovery Sdn. Bhd. He also sits on the board of several related companies as a director. He is also appointed as Audit committee member of the Malaysian Red Crescent and as a trustee of Real Foundation
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) Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar – Non Independent and Non-Executive Director (Chairman)
Onn Kien Hoe – Independent Non-Executive Director (Member)
Victor John Stephen Price – Non-Independent and Non-Executive Director (Member)
Chua Hock Hoo – Independent Non-Executive Director (Member)


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