| Date of change | : | 08/09/2009 |
| Type of change | : | Appointment |
| Designation | : | Alternate Director |
| Directorate | : | Non Independent & Non Executive |
| Name | : | Andrew Su Meng Kit |
| Age | : | 38 |
| Nationality | : | Malaysian |
| Qualifications | : |
| Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
|
| Working experience and occupation | : |
| Started his career under articleship training in 1990 with an international accounting firm, KPMG, where he qualified as a Certified Public Accountant in 1994 under the Malaysian Association of Certified Public Accountant, MACPA (now known as MICPA). From 1995 to 1997, he worked as a financial controller for a subsidiary of a multi national company listed in Australia. In 1997, he joined a wood based furniture product manufacturing company where he served as General Manager and Executive Director until 1999. In 2000, he was involved in the internet industry and as a financial/corporate advisor for a company listed on the Second Board of Bursa Malaysia. In 2001 to early 2006, he joined the merchant banking industry, where he last held the position of Director of Corporate Finance. From 23 May 2006 to February 2008 he was the Chief Executive Officer of Rhythm Consolidated Berhad. He is currently the independent director of EG Industries Berhad and Mexter Technology Berhad. |
|
| Directorship of public companies (if any) | : |
1) EG Industries Berhad
2) Mexter Technology Berhad |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
| : |
|
| Any conflict of interests that he/she has with the listed issuer |
| : |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| : |
|
|  | |
| Remarks |
|