| Date of change |
:
|
01/07/2011 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Non Independent & Non Executive |
| Name |
:
|
Dr Choo Wei Chong |
| Age |
:
|
41 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
1995
Bachelor of Science (Honours) majoring in Statistics, Universiti Pertanian Malaysia
1998
Master of Science, Universiti Pertanian Malaysia
2008
Doctorate of Philosophy (Management Studies/Decision Science), University Oxford, United Kingdom
|
|
| Working experience and occupation |
|
:
|
1998
Lecturer in Universiti Pertanian Malaysia
2009
Senior Lecturer in Universiti Putra Malaysia |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| Dr Choo and Dato' Liaw Choon Liang are brothers-in-law |
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
| Dr Choo holds 175,000 ordinary shares in Focus Point Holdings Berhad |
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
1) Leow Ming Fong @ Leow Min Fong - Chairman
(Independent Non-Executive Director)
2) Dato' Hamzah bin Mohd Salleh - Member
(Independent Non-Executive Chairman)
3) Datuk Idris bin Hashim - Member
(Non-Independent Non-Executive Director) |
|
 |
|
|
