Change in Audit Committee
BackNov 20, 2013
| Date of change | 20/11/2013 |
| Name | Heng Soo Li |
| Age | 39 |
| Nationality | Singaporean |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Heng Soo Li is the daughter of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are major shareholders and directors of BHS Industries Berhad. Ms Heng Soo Li is also the sister of Mr. Heng Boon Seng, who is a shareholder and director 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 : 195,500 Ordinary Shares (0.27%) BHS Industries Berhad - Indirect Interest : 150,000 (0.21%) - Deemed interested by virtue of her spouse, Mr. Wang Ann Kok’s interest pursuant to Section 134 of the Companies Act, 1965 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1)Chew Yuit Yoo, Independent Non-Executive Director (Chairperson of Audit Committee) (2)Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Following the resignation of Ms Heng Soo Li, the Audit Committee is currently left with 2 members, thus does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The vacancy will be filled within 3 months from the date of the non-compliance. |
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 20 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131120-60143 |