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Change in Audit Committee

KUCHAI DEVELOPMENT BERHAD

Date of change

24/11/2011
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameCecil V R Wong
Age89
NationalitySingaporean
Qualificationsa) Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
c) Member of Singapore Institute of Directors
Working experience and occupation Director, Public Limited Companies listed on the Bursa Malaysia and SGX (1969 to present.
Directorship of public companies (if any)a) British & Malayan Trustees Limited
b) Pan-United Corporation Ltd
c) Venture Corporation Ltd
(formerly known as Venture Manufacturing (Singapore) Ltd)
d) Kluang Rubber Company (Malaya) Berhad
e) Sungei Bagan Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuerNo family relationship with other Directors and/or substantial shareholders and/or substantial shareholders of the Company.
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)Nil

Remarks :
Chairman
Lee Soo Hoon - Independent Non-Executive Director

Members
Liew Chuan Hock - Independent Non-Executive Director
Huang Yuan Chiang - Independent Non-Executive Director


Announcement Info

Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI    
Date Announced24 Nov 2011  
CategoryChange in Audit Committee
Reference NoCCH-111124-E1B7E


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