Change in Audit Committee
| PROGRESSIVE IMPACT CORPORATION BERHAD |
|
Date of change | 01/01/2013 |
| Name | LEE WENG CHONG |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | University of Aston, United Kingdom with a Bachelor of Science Degree in Chemical Engineering and Chartered Chemical Engineer from the Institute of Chemical Engineers, United Kingdom |
| Working experience and occupation | He started his career with Alfa Laval in United Kingdom, a global process equipment supplier and subsequently continued to serve the company in Singapore. He then joined Invensys Software Systems (S) Pte Ltd and was operationally responsible for a number of businesses from Industrial Automation to Process Equipment to ERP Systems, covering the Asia Pacific region. He is currently the President for Asia Pacific region at Trelleborg Sealing Solutions based in Singapore, a company that provides speciality polymer seals and sealing solutions. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct: 1,050,000 ordinary shares of RM0.10 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | LEE WENG CHONG - CHAIRMAN (INDEPENDENT NON-EXEECUTIVE DIRECTOR) DATUK ABDUL HAMID BIN SAWAL - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR) ZAIDAH BINTI MOHD SALLEH - MEMBER (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130102-32803 |