Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: CM-090121-50360
KEY ASIC BERHAD |
Date of change | 21/01/2009 |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Non Independent & Non Executive |
Name | Henry Choo Hon Fai |
Age | 37 |
Nationality | Malaysian |
Qualifications | Bachelor of Science degree in Computer Science from La Trobe University, Melbourne, Australia. |
Working experience and occupation | He started his career as an equity research analyst in Dao Heng Securities Ltd, Hong Kong in 1994. He has more than 9 years of direct investment and operations experience within the venture capital and securities industry in Hong Kong and Malaysia. He was appointed as Director in Fok Lee Sdn. Bhd. from 1996 to 2000 and a senior analyst in Intelligent Capital Sdn. Bhd. from 2000 prior to joining Artisan Encipta Ltd in 2003. He also spent 3 years working in senior management and business development roles in the building industry from 1996 to 1999. Currently, he is an Independent Non-Executive Director at Mudajaya Group Berhad and Mulpha Land Berhad. He is also Chief Operating Officer and Vice President for Investments of Atlantic Quantum Sdn. Bhd. He also serves as the Executive Assistant to the Chairman of Silterra Malaysia Sdn. Bhd. |
Directorship of public companies (if any) | Mudajaya Group Berhad & Mulpha Land Berhad |
Family relationship with any director and/or major shareholder of 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) | N. Chanthiran a/l Nagappan-Independent Non-Executive Director (Member) See Chin Lam-Independent Non-Executive Director (Member) Henry Choo Hon Fai-Non-Independent Non-Executive Director (Member) |
Announcement Info
Company Name | KEY ASIC BERHAD (MESDAQ Market) |
Stock Name | KEYASIC |
Date Announced | 22 Jan 2009 |
Category | Change in Audit Committee |
Reference No | CM-090122-39073 |