Change In Audit Committee
BackFeb 17, 2014
| Date of change | 17/02/2014 |
| Name | Heng Boon Seng |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Engineering (Hons) from University College London, United Kingdom Third Level Diploma in Accounting accredited by London Chamber of Commerce and Industry (LCCI) Chartered Engineer and member of the Institution of Civil Engineers (United Kingdom) Member of the Institution of Engineers Singapore |
| Working experience and occupation | 2001-2003 Graduate Engineer with Faber Maunsell Ltd., United Kingdom 2004 Consultant with Halcrow Group Ltd., United Kingdom 2005-2006 Interface Engineer with Rail Link Engineering 2007 till late Executive Director for the Group of the Company |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Heng Boon Seng is the son of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are major shareholders and directors of BHS Industries Berhad. |
| 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 | BHS Industries Berhad - Direct Interest - 3,370,000 Ordinary Shares (4.67%). BHS Industries Berhad - Indirect Interest - 500,000 (0.69%) - Deemed interested by virtue of his spouse, Ms Teh Ki-Hoon's interest pursuant to Section 134 of the Companies Act, 1965. |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms Chew Yuit Yoo, Senior Independent Non-Executive Director (Chairperson of Audit Committee) Ms Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee) Mr. Heng Boon Seng, Non-Independent Non-Executive Director (Member of Audit Committee) |
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 17 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140213-36288 |