Reference No CP-140625-58558
Company Name
:
HAI-O ENTERPRISE BERHAD
Stock Name
:
HAIO  
Date Announced
:
25/06/2014

Date of change
:
25/06/2014
Name
:
LIM CHIN LUEN
Age
:
70
Nationality
:
SINGAPOREAN
Type of change
:
Resignation
Designation
:
Member of Audit Committee
Directorate
:
Non Independent & Non Executive
Qualifications
:
Working experience and occupation
:
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
:
(1) Direct interest - 2,135,464 Ordinary Shares of RM0.50 each in Hai-O Enterprise Berhad

(2) Direct Interest-3,000 Ordinary Shares of RM1.00 each in Hai-O Raya Bhd, a 59.43% owned subsidiary of Hai-O Enterprise Berhad
Composition of Audit Committee (Name and Directorate of members after change)
:
Datin Sunita Mei-Lin Rajakumar
(Chairperson-Independent Non-Executive Director)
Chow Kee Kan @ Chow Tuck Kwan
(Member-Independent Non-Executive Director)
Tan Kim Siong
(Member-Independent Non-Executive Director)
Remarks
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