Change in Audit Committee

18 May 2009

Date of change 18/05/2009
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent & Non Executive
Name Onn Kien Hoe
Age 44
Nationality Malaysian
Qualifications He completed his professional qualification with Association of Chartered Certified Accountants in 1998.
Working experience and occupation He is the Partner in charge of the Corporate Advisory department of Horwath – Kuala Lumpur Office. He has been extensively involved in the flotation exercises of a number of companies on the Main, Second Board and MESDAQ market of Bursa Malaysia. In addition, he was involved in cross border listings which include the Stock Exchange of Hong Kong and the Alternative Investment Market (AIM), London. Kien Hoe has also been appointed as a Special Administrator by Pengurusan Danaharta Nasional Berhad to oversee the administration of several financially-troubled companies.
He has been a member of the ACCA Malaysia Public Practice Committee since 2006. Kien Hoe has also served as an examiner for the Malaysian Institute of Certified Public Accountants (MICPA) and was previously a member of the MASB Interpretation Committee.
Directorship of public companies (if any) He currently an Independent Non-Executive Director of M3NERGY Berhad, Mithril Berhad, Melewar Industrial Group Berhad and NOVA MSC Berhad.
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) Onn Kien Hoe – Independent Non-Executive Director (Chairman)
Y.A.M Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar – Non Independent and Non-Executive Director (Member)
Chua Hock Hoo – Independent Non-Executive Director (Member)


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