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Change in Audit Committee

ADVANCE INFORMATION MARKETING BERHAD

Date of change

27/07/2010
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameMak Siew Wei
Age35
NationalityMalaysian
QualificationsBachelor Degree in Management Information System
Working experience and occupation Mr Mak Siew Wei is an Independent Non-Executive Director of Jotech Holdings Berhad, AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad) and Nakamichi Corporation Berhad. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of those companies. He pursued his education in the United States and graduated with a Bachelor Degree in Management Information System and subsequently worked for Marvic International (NY) Ltd in New York as Business Development Manager for 3 years. He is a businessman with interest in financial services. He does not hold any ordinary share in AIM.
Directorship of public companies (if any)Jotech Holdings Berhad;
AutoV Corporation Berhad (formerly known as AV Venture Corporation Berhad);
Nakamichi Corporation Berhad.
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)The composition of Audit Committee as at the date hereof are as follows:
Mr Yeoh Aik Chuan - Chairman of Audit Committee; Dato' Nik Ismail Bin Dato' Nik Yusoff - Member of Audit Committee; Mr Tay Woon Teck - Member of Audit Committee, En Za'ba Bin Hasrin - Member of Audit Committee and Mr Mak Siew Wei - Member of Audit Committee.


Announcement Info

Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM    
Date Announced27 Jul 2010  
CategoryChange in Audit Committee
Reference NoCC-100727-51227


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