R&A Telecommunication Group Bhd
+603 55691801 +603 55695730

CHANGE IN AUDIT COMMITTEE

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 RA

Date Announced

8 Jan 2014

Category

Change in Audit Committee

Reference No

CS-140108-7A58C

Change in Audit Committee

Admission Sponsor

RHB Investment Bank Bhd

Sponsor

Same as above

Date of change

08/01/2014

Name

Sim Keng Siong

Age

42

Nationality

Malaysian

Type of change

Appointment

Designation

Member of Audit Committee

Directorate

Independent & Non Executive

Qualifications

Graduated from Tunku Abdul Rahman College majoring in Mechanical Engineering 

Working experience and occupation

Mr. Sim Keng Siong ("Mr. Sim") has more than 14 years experience in the air filtration system and cleanroom industry. He has designed and successfully implemented various sizeable cleanroom projects throughout Malaysia.

Mr. Sim is the founder of Envair Technology Sdn. Bhd. (“ETSB”) and Envair Mecs Engineering Sdn. Bhd. (“EMECS”), two of the wholly-owned subsidiaries of Envair Holding Berhad from 2005 until 2009. Both ETSB and EMECS are involved in the cleanroom technological services which represent the main drivers for the Group’s business activities. 

Directorship of public companies (if any)

 Nil

Family relationship with any director and/or major shareholder of the listed issuer

 Nil

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

 Nil

Composition of Audit Committee (Name and Directorate of members after change)

1) Yap Siok Teng (Independent Non-Executive Director) - Chairperson
2) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) - Member
3) Sim Keng Siong (Chairman/Independent Non-Executive Director) - Member


GROWTH

R&A is aggressively expanding not only in the local Malaysian market.....
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DIVERSIFY

R&A’s diversification & expansion.....

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CLIENT

R&A has a solid background and reputation with Operators and MNC vendors.....
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