[FIAMMA] Member of Audit Committee RESIGNATION - LIM CHOO HONG on 03-Dec-2007

Stock
[FIAMMA] : FIAMMA HOLDINGS BHD
Announcement Date
03-Dec-2007
Audit Committee Information:
Date of Change
03-Dec-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
LIM CHOO HONG
Age
49
Nationality
Malaysian
Qualification
NIL
Working Experience
Businessman and entrepreneur with more than 25 years experience dealing in home appliances and more than 10 years experience in property development
Directorship of Public Companies
None
Family Relationship
Mr Lim is the spouse of Madam Kok Sau Chun, a director
Interest
Direct interest in 18,060,000 ordinary shares of RM1.00 each in Fiamma Holdings Berhad and deemed interest in 21,534,000 ordinary shares of RM1.00 each in Fiamma Holdings Berhad by virtue of his interest in the shares of Casa Holdings Limited
Composition
Independent Non-Executive Directors
1. Tan Sri Dato' Azizan Bin Husain (Chairman)
2. Teh Chee Ghee

Non-Independent Non-Executive Director
1. Lim Soo Kong
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