Change in Audit Committee
BackJul 22, 2014
| Date of change | 22/07/2014 |
| Name | Heng Boon Seng |
| Age | 38 |
| Nationality | Malaysian |
| 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 | Mr. Heng Boon Seng is the son of Mr. Heng Song Khoon, who is major shareholder and director of BHS Industries Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Not aware of any |
| 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) | 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) Dato' Dr. Koe Seng Kheng, Independent Non-Executive Director (Member of Audit Committee) |
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 22 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140722-65431 |