Date : 07 September 2011

Change in Audit Committee


Date of change

Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe 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 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 subsidiariesNil
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 NameI-POWER BERHAD (ACE Market) 
Stock Name IPOWER    
Date Announced7 Sept 2011  
CategoryChange in Audit Committee
Reference NoCZ-110906-52740