| SEARCH |
|
|
|
|
 |
 |
Company
Information |
|
Spotlight |
|
|
 |
|
Resignation of Director, Appointment of new Audit Committee and Reconstitution of the Audit Committee
On behalf of the Board of Directors of KarenSoft Technology Berhad, we wish to announce the resignation of Mr Tang Heem Moh as the Independent
Non-Executive Director of the Company with effect from 31 December 2004. The Board has approved his resignation on 31 December 2004.
Following his resignation, Mr Tang Heem Moh ceased to be a Member of the Audit Committee and Chairman of the Remuneration Committee of KarenSoft
Technology Berhad. At this juncture, the Board would like to extend their appreciation to Mr Tang Heem Moh for his past services.
In relation to the above, the Board of Directors further wish to announce the new constitution of the Audit Committee as follows:
Yeang Hoon On (Chairman / Independent Non-Executive Director)
Lee Boon Ten (Member / Independent Non-Executive Director)
Ng Hock Soon (Member / Executive Director)
with effect from 31 December 2004.
|
|
|
|
|
|
