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Change in Audit Committee

NATURAL BIO RESOURCES BERHAD

Date of change

15/02/2008
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
NameChang Tian Kwang
Age42
NationalityMalaysian
QualificationsHe graduated from University of Malaya with a Bachelor of Accountancy (Honours) Degree in 1990. He is a Chartered Accountant registered with the Malaysian Institute of Accountants and an associate member of the Malaysian Institute of Taxation.
Working experience and occupation He was appointed as an Independent Non-Executive Director of the Company on 15 February 2007. He is currently the Group Financial Controller and Alternate Director of V.S. Industry Berhad. He also sits on the board of various subsidiaries company of V.S. Industry Berhad. Prior to joining V.S. Industry Berhad, he gained extensive audit experience during his tenure with Deloitte KassimChan and KPMG from 1990 to 1994.
Directorship of public companies (if any)Yes
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 subsidiariesNil
Composition of Audit Committee (Name and Directorate of members after change)Ong Kheng Swee - Independent & Non-Executive/Chairman of Audit Committee
Y.M Tengku ShamsulBhari B. Tengku Azman Shah - Independent & Non-Executive
Datuk Sarchu Bin Sawal - Non-Independent & Non-Executive

Remarks :
This announcement is dated 15 February 2008


Announcement Info

Company NameNATURAL BIO RESOURCES BERHAD  
Stock Name NATBIO    
Date Announced15 Feb 2008  
CategoryChange in Audit Committee
Reference NoC&-080213-55958



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