Jadi Imaging Technologies Sdn Bhd Change in Audit Committee - Jadi Imaging Technologies Sdn Bhd

Change in Audit Committee

November 21, 2014 at 12:00 am
Change in Audit Committee
Reference No CK-141121-44339

Amended Announcement
(Please refer to the ealier announcement reference number: CK-141120-51868)
Company Name
:
JADI IMAGING HOLDINGS BERHAD
Stock Name
:
JADI
Date Announced
:
21/11/2014

Date of change
:
20/11/2014
Name
:
Khoo Teng Keat
Age
:
44
Nationality
:
Malaysian
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Non Independent & Non Executive
Qualifications
:
Bachelor of Commerce (Actuarial Science) honours degree, University of Melbourne, Australia
Working experience and occupation
:
He currently serves as an Executive Director of Mega First Corporation Berhad, a company listed on Bursa Malaysia and is principally engaged in the power generation, resources and property businesses in Malaysia and overseas. Prior to that he has more than 14 years of experience as an equity analyst and has held senior positions with several reputable international investment banks.
Directorship of public companies (if any)
:
Mega First Corporation Berhad
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)
:
Pathmarajah A/L R Nagalingam – Chairman of Audit and Risk Management Committee

Dr Gan Seng Neon – Member of Audit and Risk Management Committee

Khoo Teng Keat – Member of Audit and Risk Management Committee

Remarks
Rock Chemical Industries (Malaysia) Berhad as disclosed earlier under Directorship of public companies has been deleted as it was delisted on 29 June 2012 and is now known as Rock Chemical Industries (Malaysia) Sdn. Bhd.