Company Name
:
PADINI HOLDINGS BERHAD
Stock Name
:
PADINI  
Date Announced
:
06/01/2014

Date of change
:
06/01/2014
Name
:
Lee Peng Khoon
Age
:
61
Nationality
:
Malaysian
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Qualifications
:
Fellow Chartered Accountant (Institute of Chartered Accountants in England & Wales.
Working experience and occupation
:
Mr. Lee Peng Khoon qualified as a Chartered Accountant in 1978 in a London firm of chartered accountants.

On his return to Malaysia in 1981 he joined a Big Four auditing firm as an audit senior and later audit manager. He then held senior management positions in private and public companies that were involved in plantation, property development, credit financing, manufacturing & trading, countertrade and trade financing, investment holding and chartering & engineering in the oil and gas sector.

He is presently a self-employed general consultant.
Directorship of public companies (if any)
:
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
:
Composition of Audit Committee (Name and Directorate of members after change)
:
Foo Kee Fatt, Independent Non-Executive Director (Chairman)
Yeap Tien Ching , Independent Non-Executive Director (Member)
Lee Peng Khoon, Independent Non-Executive Director (Member)
Remarks
© 2014, Bursa Malaysia Berhad. All Rights Reserved.

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