Change in Audit Committee
| I-POWER BERHAD |
|
Date of change | 30/12/2011 |
| Type of change | Others |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | LEOU THIAM LAI |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | He is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow of the Chartered Association of Certified Accountants (UK) and an Associate member of the Chartered Tax Institute of Malaysia. He graduated from Tunku Abdul Rahman College Kuala Lumpur. |
| Working experience and occupation | He works in a Chartered Accountant firm. He was later appointed as the Group Accountant of a public-listed company. In 1987, he started a risk management agency. In 1988, he started his own accounting firm, Leou & Associates, a Chartered Accountants Firm. He is in the board of Degem Berhad, United Bintang Berhad, Ramunia Holdings Berhad, Nextnation Communication Berhad, Sern Kou Resources Berhad and Cosway Corporation Limited (a Company listed in the Hong Kong Stock Exchange). He is also the Chairman of the audit committee for Degem Berhad. |
| Directorship of public companies (if any) | Degem Berhad United Bintang Berhad Ramunia Holdings Berhad Nextnation Communication Berhad Sern Kou Resources Berhad Cosway Corporation Limited (a Company listed in the hong Kong Stock Exchange). |
| 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 - Hoh Chee Kuan (Non-Independent Non-Executive Director) |
| Remarks : |
| Mr. Leou Thiam Lai ceased to be a member of the Audit Committee by virtue of him not seeking re-election as Director in accordance with Article 116 of the Company's Articles of Association and on the conclusion of the 9th AGM held on 30 December 2011, he ceased to be a member of the Board of Directors of I-Power Berhad. |
Announcement Info
| Company Name | I-POWER BERHAD (ACE Market) |
| Stock Name | IPOWER |
| Date Announced | 30 Dec 2011 |
| Category | Change in Audit Committee |
| Reference No | CZ-111230-41538 |