Change in Audit Committee
Reference No DV-081219-61162

Company Name
:
D&O VENTURES BERHAD  
Stock Name
:
D&O  
Date Announced
:
19/12/2008  


Date of change
:
19/12/2008
Type of change
:
Appointment
Designation
:
Chairman of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Wong Meng Tak
Age
:
61
Nationality
:
Malaysian
Qualifications
:
Mr Wong obtained a Bachelor of Arts (Honours) degree majoring in Economics from the University of Malaya in 1971.
Working experience and occupation
:
Mr Wong began his career in 1971 with HSBC Bank (Malaysia) Berhad and held various positions within the Bank. In 2002, he retired from the Bank as Senior Manager of Regional Credit.
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
Mr Wong Meng Tak has been a Member of the Audit Committee since 16 September 2004.

The Company will ensure compliance with Paragraph 15.10(1) of the Listing Requirement within 3 months from 4 December 2008.
?2010, Bursa Malaysia Berhad. All Rights Reserved.

黄色小说免费观看