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Change In Audit Committee

BackFeb 17, 2014
Date of change 17/02/2014
Name Heng Boon Seng
Age 37
Nationality Malaysian
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Qualifications Bachelor of Engineering (Hons) from University College London, United Kingdom

Third Level Diploma in Accounting accredited by London Chamber of Commerce and Industry (LCCI)

Chartered Engineer and member of the Institution of Civil Engineers (United Kingdom)

Member of the Institution of Engineers Singapore 
Working experience and occupation 2001-2003
Graduate Engineer with Faber Maunsell Ltd., United Kingdom

Consultant with Halcrow Group Ltd., United Kingdom

Interface Engineer with Rail Link Engineering

2007 till late
Executive Director for the Group of the Company 
Directorship of public companies (if any) NIL 
Family relationship with any director and/or major shareholder of the listed issuer Mr. Heng Boon Seng is the son of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are major shareholders and directors of BHS Industries Berhad. 
Any conflict of interests that he/she has with the listed issuer NIL 
Details of any interest in the securities of the listed issuer or its subsidiaries BHS Industries Berhad - Direct Interest - 3,370,000 Ordinary Shares (4.67%).

BHS Industries Berhad - Indirect Interest - 500,000 (0.69%) - Deemed interested by virtue of his spouse, Ms Teh Ki-Hoon's interest pursuant to Section 134 of the Companies Act, 1965. 
Composition of Audit Committee (Name and Directorate of members after change) Ms Chew Yuit Yoo, Senior Independent Non-Executive Director (Chairperson of Audit Committee)
Ms Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee)
Mr. Heng Boon Seng, Non-Independent Non-Executive Director (Member of Audit Committee)


Announcement Info

Stock Name BHS    
Date Announced 17 Feb 2014  
Category Change in Audit Committee
Reference No CA-140213-36288