| Date of change |
:
|
27/11/2008 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Executive |
| Name |
:
|
Edward Goh Swee Wang |
| Age |
:
|
45 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Business Administration and Mechanical Engineering |
|
| Working experience and occupation |
|
:
|
– Holds a Bachelor of Science Degree in Mechanical Engineering and a Master Degree in Business Administration from the Oklahoma State University, United State of America
– More than 16 years of working experience in tin can industry
– Oversees company planning, development, marketing and overall management |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| Son to Mr. Goh Mia Kwong, Chairman |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
Direct in JTB: 3,538,407
Indirect in JTB: 11,085,739 |
|
 |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Lim Chin Kai (Independent & Non-Executive Director)(Chairman)
Muhamad Feasal Bin Yusoff (Independent & Non-Executive Director)(Member)
Datuk Kamaludin Bin Yusoff (Non Independent & Non-Executive Director)(Member) |
|
|
|
|
| Remarks |
| This announcement is dated 27.11.2008. |
