Change in Audit Committee
| I-POWER BERHAD |
|
Date of change | 07/09/2011 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | CHOO SENG CHOON |
| Age | 37 |
| Nationality | Malaysian |
| Qualifications | He is a Fellow Member of the Association of Chartered Certified Accountants, a Chartered Member of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors, Malaysia and a Certified Internal Auditor. He also holds a Diploma in Financial Accounting from Tunku Abdul Rahman College, Kuala Lumpur. |
| Working experience and occupation | He has over 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits. He is currently the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. He also sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia. |
| Directorship of public companies (if any) | Petrol One Resources berhad EA Holdings Berhad R&A Telecommunication Group 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) | 1) Chairman - Choo Seng Choon (Independent Non-Executive Director) 2) Member - Leou Thiam Lai (Independent Non-Executive Director) 3) Member – Hoh Chee Kuan (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | I-POWER BERHAD (ACE Market) |
| Stock Name | IPOWER |
| Date Announced | 7 Sept 2011 |
| Category | Change in Audit Committee |
| Reference No | CZ-110906-52740 |