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Change in Audit Committee

SIG GASES BERHAD

Date of change

01/04/2011
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameLee Ting Kiat
Age43
NationalityMalaysian
QualificationsBachelor of Laws from University of Malaya, Kuala Lumpur
Working experience and occupation Currently the Managing Partners of Messrs Lee & Tengku Azrina, a firm set up by him and Tengku Azrina since 2005. Prior to the current firm, he was a partner in Messrs Zaid Ibrahim & Co., currently the largest legal firm in Malaysia, from 2000 – 2005. Mr Lee was also a partner in Messrs Andrew Wong & Co. from 1995 – 1999. He did his pupilage and started his early days of practice in Messrs Azim, Tunku Farik & Wong (previously known as Azim, Ong & Krishnan) from 1991 – 1994. In his extensive career as an advocate and solicitor, he has wide experience in corporate and commercial, financing and property matters. He has advised in matters relating to mergers and acquisitions, corporate exercises, restructuring of corporations, foreign direct investment, financing matters, property development, joint venture agreements, conducting legal due diligence on companies and other commercial matters. His legal firm currently represents a large number of corporations, developers and banks.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with 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)Diong Tai Pew - Chairman, Independent Non-Executive Director
Datuk Syed Ahmad Bin Alwee Alsree - Non-Independent Non-Executive Director
Lee Ting Kiat - Independent Non-Executive Director

Remarks :
Mr Lee Ting Kiat was appointed as a member of Audit Committee in replacement of Mr Michael Ong Kee Tuan who resigned on the same day.

This announcement is dated 1 April 2011.


Announcement Info

Company NameSIG GASES BERHAD  
Stock Name SIGGAS    
Date Announced1 Apr 2011  
CategoryChange in Audit Committee
Reference NoCU-110401-32502



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