Date : 30 December 2011

Change in Audit Committee


Date of change

Type of changeOthers
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe 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 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 - 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 NameI-POWER BERHAD (ACE Market) 
Stock Name IPOWER    
Date Announced30 Dec 2011  
CategoryChange in Audit Committee
Reference NoCZ-111230-41538