|
Resignation
Of Non-Executive
Director And
Change In
Composition Of
Audit Committee
The Board of
Directors (the
"Board") of Medi-Flex
Limited (the
"Company")
wishes to
announce:
-
The
resignation
of Mr Lim
Kwee Gee, a
Non-Executive
Director of
the Company
with effect
from 6
November
2006.
Following
the
resignation
of Mr Lim
Kwee Gee
from the
Board of
Directors,
Mr Lim Kwee
Gee stepped
down as a
member of
the Audit
Committee.
-
The Board
wishes to
place on
record its
appreciation
to Mr Lim
Kwee Gee
during his
tenure as a
Non-Executive
Director of
the Company.
-
Mr Tu Kwang
Yam, a
Non-Executive
Director of
the Company
was
appointed to
replace Mr
Lim Kwee Gee
as a member
of the Audit
Committee.
-
Consequent
to the above
changes, the
composition
of the Audit
Committee is
as follows:
AUDIT
COMMITTEE
Chairman: Mr
Foong Daw
Ching
(Independent
Director)
Members: Mr
Wong Hung
Khim
(Independent
Director)
Mr Tu Kwang
Yam
(Non-Executive
Director) |
