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Date of change
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:
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28/11/2008
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Type of change
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:
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Resignation
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Designation
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:
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Member of Audit Committee
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Directorate
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:
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Executive
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Name
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:
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Cha Aku Wai @ Sia Ah Kow
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Age
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:
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57
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Nationality
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:
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Malaysian/Chinese
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Qualifications
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:
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Graduated with a Bachelor of Commerce
majoring in Accounting from Nanyang University Singapore in 1974
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Working experience and occupation
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:
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Admitted as Registered Accountant of the
Singapore Society of Accountants in 1978. He started a trading and
distribution of wood-based products company in Singapore, namely Akati Pte.
Ltd., which was eventually restructured to Akati Impex Pte. Ltd. The
trading business grew rapidly and this prompted him to set up Ikta Sdn.
Bhd. and Combi Trading Sdn. Bhd. to capture the market of Malaysia. With
his entrepreneurship and long-term strategic view, he successfully
established the manufacturing operations of Premier Woodprofile Sdn. Bhd.
and Bripanel Industries Sdn. Bhd. in 1994. He is the main driving force
behind the Dominant Group and is actively involved in its overall
operations and corporate planning
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Directorship of public companies (if any)
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:
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Family relationship with any director and/or
major shareholder of the listed issuer
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:
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Brother-in-law of Mr. Teo Ah Bah @ Teo
Chuang Kwee (Non-Executive Chairman)
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Details of any interest in the securities of
the listed issuer or its subsidiaries
|
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:
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Direct Interest : 1,147,584 shares
representing 0.93%
Indirect interest by virtue of wife's shareholding, Mdm. Teo Chiew Peng :
508,838 representing 0.41% and his interest in NS Pacific Sdn. Bhd. (Substantial Shareholder of Dominant
Enterprise Berhad) : 61,862,780 representing 49.89%
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Composition of Audit Committee (Name and
Directorate of members after change)
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:
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Chairman :
Hj Mohd Khalid Bin Idris (Independent Non-Executive Director)
Members :
Tan Meng Poo
(Independent Non-Executive Director)
Johnson Kandasamy A/L David Nagappan
(Independent Non-Executive Director)
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This Announcement is dated 28 November 2008
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