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BURSA ANNOUNCEMENTS
Change in Audit Committee - MR LIM GHIM CHAI
| Date of change | 29 Jun 2015 |
| Name | MR LIM GHIM CHAI |
| Age | 40 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Dennis Chuah (Independent Non-Executive Director) - Chairman of Audit Committee 2) Sudesh a/l K. V. Sankaran (Independent Non-Executive Director) - Member 3) Lim Ghim Chai (Independent Non-Executive Director) - Member |
| Qualifications | 1) Chartered Accountant with Membership of MIA (Malaysian Institute of Accountants) and CA (Australia) (Australian Chartered Accountants) since year 2003 |
| Working experience and occupation | 1) Active in the Finance and Accounting field for more than 16 years. 2) Experienced in Corporate Tax Planning, Company Business Planning, Accounting System Set-Up and etc. 3) Financial Accountant of Acer Technologies (M) Sdn Bhd from year 2000 to 2001. 4) Financial Analyst of Agilent Technologies (M) Sdn Bhd since 2001. 5) Accountant of Lorry Commercial Logistic Sdn Bhd since 2002. 6) Partner in a professional firm providing services of taxation, business planning consultancy, company accounting and company secretarial from 2003 to 2006. 7) Partner of a few companies in the business of Interior Design, Property Development, Investment Holdings, Recycling and serves as its Managing Director and Executive Director. 8) Executive Director of Heng Huat Resource Group Bhd. 9) Independent and Non-Executive Director of AsiaEP Resources Berhad (formerly known as AsiaEP Bhd) since 11 April 2008 and K-Star Sports Limited since 5 March 2010. |
| Directorship of public companies (if any) | 1) Executive Director of Heng Huat Resources Group Berhad. 2) Independent Non-Executive Director of AsiaEP Resources Berhad (formerly known as AsiaEP Bhd). |
| 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 |
| Remarks : |
This announcement is dated 29 Jun 2015. |
ANNOUNCEMENT INFO
| Reference No | C02-19062015-00004 |
| Company Name: | SMPC CORPORATION BHD |
| Stock Name: | SMPC |
| Date Announces: | 29 Jun 2015 |
| Category: | Change in Audit Committee |
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