Change in Audit Committee
28 Nov 2008
General Announcement

Change in Audit Committee

Reference No CU-081127-63555

 

 

Date of change

:

28/11/2008

Type of change

:

Resignation

Designation

:

Member of Audit Committee

Directorate

:

Executive

Name

:

Cha Aku Wai @ Sia Ah Kow

Age

:

57

Nationality

:

Malaysian/Chinese

Qualifications

:

Graduated with a Bachelor of Commerce majoring in Accounting from Nanyang University Singapore in 1974

Working experience and occupation

:

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

Directorship of public companies (if any)

:

None

Family relationship with any director and/or major shareholder of the listed issuer

:

Brother-in-law of Mr. Teo Ah Bah @ Teo Chuang Kwee (Non-Executive Chairman)

Details of any interest in the securities of the listed issuer or its subsidiaries

:

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%

Composition of Audit Committee (Name and Directorate of members after change)

:

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)

This Announcement is dated 28 November 2008

 



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