Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


Change in Audit Committee

ASIA POLY HOLDINGS BERHAD

Date of change

28/08/2013
NameHANS PETER HOLST
Age71
NationalityDANISH
Type of changeOthers
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. PANG HEE KIN - MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR
2. KONG KOK CHEE - MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR

Remarks :
MR HANS PETER HOLST DID NOT SEEK RE-APPOINTMENT AS DIRECTOR OF THE COMPANY AT THE TENTH ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2013.


Announcement Info

Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY    
Date Announced5 Sept 2013  
CategoryChange in Audit Committee
Reference NoCS-130905-58DB8




Close