Bursa Announcements
Date : 17 May 2013
Change in Audit Committee
| SUNWAY BERHAD |
|
Date of change | 16/05/2013 |
| Name | Datuk Low Seng Kuan |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Business Studies (Accountancy) from Footscray Institute of Technology (Victoria University) and Industrial Accountancy from Royal Melbourne Institute of Technology (RMIT). He is a Chartered Accountant and a Member of Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Low began his career as an Accountant in Malaysian Sheet Glass Sdn Bhd in 1973 and was the Managing Director before he retired in March 2010. He was the President of Federation of Malaysian Manufacturers from 1996 to 1999. He had served as a Member of National Economic Action Council, National Economic Consultative Council II, Malaysian Industrial Development Authority and Malaysian Institute of Economic Research. |
| 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 | 1) Direct interest of 7,433 warrants in Sunway Berhad; and 2) Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through spouse and child - 37,170 ordinary shares of RM1.00 each and 7,433 warrants in Sunway Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Wong Chin Mun (Independent Non-Executive Director) 2) Lim Swe Guan (Independent Non-Executive Director) |
| Remarks : |
| Datuk Low Seng Kuan has resigned as the Chairman and member of Audit Committee because he has been appointed as the Minister in the Prime Minister's Department. Announcement on the appointment of a new Chairman of the Audit Committee will be made in due course. |
Announcement Info
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 17 May 2013 |
| Category | Change in Audit Committee |
| Reference No | SS-130517-6A6CA |