Change In Audit Committee
BackDec 17, 2014
| Date of change | 17/12/2014 |
| Name | Chan Seng Fatt |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow member of Chartered Institute of Management Accountants (CIMA) and a member of Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr. Chan Seng Fatt brings with him an extensive career exposure spanning more than 25 years covering various aspects of experience namely external and management auditing, financial management, corporate finance, stockbroking and senior level operation and general management. Mr Chan's last posting was with Tradewinds Plantation Bhd as the Chief Executive Officer, a position which he held for 5 years. Prior to joining Tradewinds Group, he had held several senior positions in various public and private companies. |
| Directorship of public companies (if any) | Fitters Diversified Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman: Mr. Chan Seng Fatt (Independent Non-Executive Director) 2. Member: Dato' Dr. Freezailah bin Che Yeom (Independent Non-Executive Director) 3. Member: Dato' Seri (Dr.) Goh Eng Toon (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 17 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141113-55194 |