MISCELLANEOUS :: APPOINTMENT OF ADDITIONAL AUDIT COMMITTEE MEMBER
Feb 23, 2009
| Announcement Title | MISCELLANEOUS :: APPOINTMENT OF ADDITIONAL AUDIT COMMITTEE MEMBER |
|---|---|
Issuer & Securities |
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| Issuer/ Manager | NTEGRATOR INTERNATIONAL LTD |
| Company Registration No. | 199904281D |
| Announcement submitted on behalf of | NTEGRATOR INTERNATIONAL LTD |
| Announcement is submitted with respect to * | NTEGRATOR INTERNATIONAL LTD |
| Announcement is submitted by * | Kenneth Sw |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 23-Feb-2009 18:27:44 |
| Announcement No. | 00155 |
Announcement Details |
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| Announcement Title * | APPOINTMENT OF ADDITIONAL AUDIT COMMITTEE MEMBER |
| Description | The Board of Directors of Ntegrator International Limited (the Company) would like to announce the appointment of Mr Lee Keen Whye as a member of the Audit Committee with immediate effect.Mr Lee Keen Why, who was appointed to the Board on 1 August 2008, is considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.Following the above appointment, the composition of the Audit Committee comprises the followings: Mr Charles George St John Reed (Chairman) Mr Lai Chun Loong Mr Loudon Frank Mclean Owen (Alternate: Mr Zacchaeus Boon Suan Zin) Mr Lee Keen Whye By Order of the Board Kenneth SwCompany Secretary 23 February 2009 |