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Change in Audit Committee

KOMARKCORP BERHAD

Date of change

01/01/2009
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
NameKoh Hong Muan @ Koh Gak Siong
Age60
NationalityMalaysian
QualificationsMalaysian Certificate of Education
Working experience and occupation Mr Koh is the founder of the Komarkcorp Group of Companies and is currently the Group Chairman and Chief Executive Officer of Komarkcorp Group. Mr Koh is responsible for formulating the overall business development and corporate strategies for the Group. Mr Koh has been engaged in the manufacturing of pressure sensitive labels and automatic labelling systems for over 30 years during which he gained wide experience in product development and corporate management. He co-invented two sets of patented feeding mechanism in hand-held labellers and precision products feeding device with pneumatic logistic control systems in automatic labelling machines, respectively. Mr Koh's efforts were recognised by the Malaysian Government when General Labels & Labelling (M) Sdn Bhd and Komark International (M) Sdn Bhd, wholly-owned subsidiaries of Komarkcorp Berhad, were granted Pioneer Status for the manufacturing of automatic labelling machines and hand-held labellers by Malaysia Industrial Development Authority in 1991 and 1997, respectively. Mr Koh is a member of the Institute of Printing of the United Kingdom.
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerSpouse to Mdm Lee Poh Tin.

Parent to Mr Koh Chie Jooi and Mr Koh Chee Mian.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 6,010,300 ordianry shares of RM1.00 each.
Indirect: 10,906,889 ordinary shares of RM1.00 each.

Deemed to have interests in shares of all the subsidiaries to the extent Komarkcorp Berhad has an interest.
Composition of Audit Committee (Name and Directorate of members after change)Datuk Ng Peng Hong @ Ng Peng Hay - Independent Non-Executive Director (Chairman)

Mr Chew Chee Chek - Independent Non-Executive Director (Member)

Encik Ihsan bin Ismail - Independent Non-Executive Director (Member)


Announcement Info

Company NameKOMARKCORP BERHAD  
Stock Name KOMARK    
Date Announced31 Dec 2008  
CategoryChange in Audit Committee
Reference NoCC-081226-56006



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