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Change in Audit Committee

SCOPE INDUSTRIES BERHAD

Date of change

16/04/2015
NameLim Ee Tatt
Age45
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications(i) Bachelor Degree in Mechanical Engineer majoring in Thermodynamics from University of South Australia
(ii) Diploma in Business Administration from University of South Australia
(iii) Member of the Australian Institute of Engineers 
Working experience and occupation Mr Lim Ee Tatt has worked as an engineer in Australia and Malaysia where he has acquired his expertise in solid materials handling. He has successfully designed and delivered automated systems for bulk transportation, and handling from powdered chemicals to refined sugar for various manufacturers in Malaysia and the Philippines. After a stint of 5 years in his working career as an engineer, he entered the business in oil palm development and investment with Wah Len Enterprise Sdn Bhd in which he is a major owner. Under his leadership and management, the company grew its core plantation business from a modest 500 to 4,500 acres over spread of 15 years. Currently, he holds the position as Managing Director of the Wah Len Enterprise Sdn Bhd, as well as directorships in other private limited companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuer(i) Son of Dato' Lim Chee Wah, the major shareholder of Scope Industries Berhad ("Scope")
(ii) Brother of Mr Lim Ee Keong, the major shareholder of Scope
(iii) Brother of Madam Lim Saw Khim, the major shareholder of Scope 
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 subsidiariesDirect interest: 13,000 ordinary shares (0.00%) and 700,000 warrants (0.62%) in Scope
Indirect interest: 87,900,000 ordinary shares (17.39%) and 5,000,000 warrants (4.40%) in Scope 
Composition of Audit Committee (Name and Directorate of members after change)Tan Poh Heng - Chairman, Senior Independent Non-Executive Director
Yong Loong Chen - Member, Independent Non-Executive Director
Lim Ee Tatt - Member, Non-Independent Non-Executive Director


Announcement Info

Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE    
Date Announced16 Apr 2015  
CategoryChange in Audit Committee
Reference NoCC-150413-36135




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