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Change in Audit Committee

BackDec 04, 2013
Date of change 04/12/2013
Name Lim Foo Seng
Age 43
Nationality Malaysian
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent & Non Executive
Qualifications Mr. Lim is a member of Malaysian Institute of Certified Public Accountants, a Chartered Accountant (Malaysia) and a member of the Malaysian Institute of Accountants.  
Working experience and occupation Mr. Lim has vast experience in professional and commercial exposures. He served in one of the international accounting firms, Deloitte Kassim Chan, based in Kuala Lumpur, from 1989 to 1995 acquiring considerable knowledge, experience and exposure in management consultancy, taxation and accounting and auditing standards.

He left to join Arab-Malaysian Corporation Berhad Group (“Amcorp Group”) in 1995 and was involved in the business planning, venture capital activities, corporate restructuring and monitoring of portfolio companies in his capacity as Associate Director. He has also served as a board member of various portfolio companies of Amcorp Group. His last position with Amcorp Group was Chief Financial Officer of MCM Technologies Berhad, a subsidiary of Amcorp that is listed on ACE Market.

From 2003 to 2010, he held various senior management positions and served as a board member of various established private limited and public listed companies in Malaysia. In 2011, he joined Aivoria Group Sdn Bhd (“Aivoria Group”) focusing in the business strategic planning, human capital management, finance, corporate affairs and information technology areas. Aivoria Group is principally involved in the business segment of the fashion and beauty industry and operates more than 100 retail stores nationwide and regionally under the retail brand names of Elianto, Bonita and Tiamo.

Currently, he is the Executive Director, Group Strategic Planning of Aivoria Group and also the Independent Director of Asia Bioenergy Technologies Berhad (“Asiabio”), Chairman of the Audit Committee of Asiabio, and Independent Director of Tebrau Teguh Berhad 
Directorship of public companies (if any) Asia Bioenergy Technologies Berhad
Tebrau Teguh 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) Mr. Lim Foo Seng (Chairman, Independent & Non Executive Director)
Mr. Bernard Hilary Lawrence (Member, Independent & Non Executive Director)
Mr. Avinderjit Singh A/L Harjit Singh (Member, Independent & Non Executive Director)
En. Mohd Salleh Bin Othman (Member, Independent & Non Executive Director)
Mr. Lee Wai Kuen (Member, Independent & Non Executive Director)

 

Announcement Info

Company Name KNUSFORD BERHAD  
Stock Name KNUSFOR    
Date Announced 4 Dec 2013  
Category Change in Audit Committee
Reference No KB-131128-55912