Change in Audit Committee
Reference No DV-081204-40342

Company Name
:
D&O VENTURES BERHAD  
Stock Name
:
D&O  
Date Announced
:
05/12/2008  


Date of change
:
04/12/2008
Type of change
:
Resignation
Designation
:
Chairman of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Lim Loi Heng
Age
:
57
Nationality
:
Malaysian
Qualifications
:
Chartered Accountant from the Institute of Chartered Accountants, England & Wales
Working experience and occupation
:
Mr Lim was attached to KPMG, Kuala Lumpur,an
international public accounting firm in 1977 and 1978. He
joined Kuala Lumpur Kepong Bhd in 1979 and held various
senior positions for 18 years untill 1997.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
100,000 shares in D & O Ventures Berhad
Composition of Audit Committee (Name and Directorate of members after change)
:
Wong Meng Tak (Independent non-executive director)
Lim Chong Puang (Independent non-executive director)
Remarks
The Company will ensure compliance with Paragraph 15.10(1) of the LR within 3 months from 4 December 2008
?2010, Bursa Malaysia Berhad. All Rights Reserved.

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