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Change in Audit Committee

SCOPE INDUSTRIES BERHAD

Date of change

16/04/2015
NameDato' Philip Chan Hon Keong
Age49
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Economics and a Bachelor of Laws from the University of Sydney in 1989. 
Working experience and occupation Upon admission to the Malaysian Bar in June 1990, he practiced in Messrs Azalina, Chan & Chia and was a partner of the firm until 2000. He then joined Messrs Skrine as a partner in the Corporate Division in January 2001. Currently he is the co-head of the Banking and Property Unit in Messrs Skrine. In addition to his directorship in Scope Industries Berhad ("Scope"), he currently sits on the board of several private limited companies and two public companies, JF Technology Berhad and Eksons Corporation Berhad. 
Directorship of public companies (if any)JF Technology Berhad and Eksons Corporation Berhad 
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 subsidiariesDirect interest: 575,000 ordinary shares (0.11%) and 25,000 units of warrants (0.02%) 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-150413-35812




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