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Change in Audit Committee

GRAND-FLO SOLUTION BERHAD

Date of change

29/01/2008
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
NameMOI MING HUEI
Age44
NationalityMALAYSIAN
QualificationsBachelor in Engineering from Unversity of Malaya in 1988
Working experience and occupation Mr. Moi has more than seventeen years experience in the mechanical, electronic engineering and IT Industries.
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 subsidiariesDIRECT INTEREST OF 4,366,858 ORDINARY SHARES OF RM0.10 EACH IN GRAND-FLO SOLUTION BERHAD

Composition of Audit Committee (Name and Directorate of members after change)Mr. Tan Weng Chuan (Chairman)- Independent Non-executive Director
Mr. Yu Chee Sing (Member) - Independent Non-Executive Director
Mr. Tan Chuan Hock (Member) - Non-Independent Non-Executive Director


Announcement Info

Company NameGRAND-FLO SOLUTION BERHAD (MESDAQ Market) 
Stock Name GRANFLO    
Date Announced30 Jan 2008  
CategoryChange in Audit Committee
Reference NoCM-080130-51769



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