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Annual Report
2018
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Announcements

Date: 08 May 2012

Change in Audit Committee

Date of change
:
08/05/2012
Name
:
LOW YEW HWA
Age
:
56
Nationality
:
MALAYSIAN
Type of change
:
Resignation
Designation
:
Member of Audit Committee
Directorate
:
Executive
Qualifications
:
(a) Diploma in Commerce majoring in Financial Accounting (Tunku Abdul Rahman College, Kuala Lumpur)
(b) A fellow of the Chartered Association of Certified Accountants
(c) A member of the Malaysian Institute of Accountants
Working experience and occupation
:
Mr. Low Yew Hwa has been with Brem Holding Berhad ("BHB") since year 1989 and was appointed to the Board of BHB on 24 August 1992. He has wide experience in company secretarial matters, consultancy works, taxation and other ancillary accounting and corporate services. He also sits on the Board of some of the subsidiary companies of BHB and several other private limited companies.
Directorship of public companies (if any)
:
Brem Holding Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil
Composition of Audit Committee (Name and Directorate of members after change)
:
Loong Foo Ching (Independent Non-Executive Director) - Chairman
Haji Hamdan bin Yahya (Independent Non-Executive Director) - Member
Khoo Hui Giok (Non-Independent Non-Executive Director) - Member


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