Change in Audit Committee
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 01/04/2015 |
| Name | TAY MUN KIT |
| Age | 39 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Member of the Association of Chartered Certified Accountants("ACCA")(United Kingdom) |
| Working experience and occupation | He is the Chief Financial Officer for EA Holdings Berhad ("EAH"), a company involved in investment holding and provision of management and consultancy services. Prior to joining EAH, he was attached to an audit firm and has more than ten (10) years experience in the field of auditing and corporate services. |
| Directorship of public companies (if any) | NIL |
| 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. TAY MUN KIT - Chairman of Audit Committee (Independent Non-Executive Director) 2. AZAHAR BIN RASUL (Member, Independent Non-Executive Director) 3. AR. LIM TONG HOCK (Member, Independent Non-Executive Director) 4. CHOO SENG CHOON (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CZ-150331-D221A |