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Change in Audit Committee

NATURAL BIO RESOURCES BERHAD

Date of change

02/07/2007
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
NameClement Valentine Toh Shu Yen
Age31
NationalityMalaysian
QualificationsBachelor of Commerce Degree, MBA (Finance)
Working experience and occupation Associate Consultant in Pricewaterhouse Coopers Consulting Sdn Bhd, Assistant Manager in Corporate Banking/Investment Banking Division of SIBB before joined Natural Bio Resources Group.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries109,000
Composition of Audit Committee (Name and Directorate of members after change)Chang Tian Kwang Independent Non-Executive/Chairman of Audit Committee
Y.M Tengku Shamsulbhari bin Tengku Azman Shah, Independent Non-Executive/Chairman of the Company
Low Chee Yen, Executive Director

Remarks :
This announcement is dated 11 July 2007


Announcement Info

Company NameNATURAL BIO RESOURCES BERHAD  
Stock Name NATBIO    
Date Announced11 Jul 2007  
CategoryChange in Audit Committee
Reference NoC&-070710-45845



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