Amtel Holdings Berhad - Company Announcements - Bursa Malaysia

8
Amtel Holdings Berhad 2003 annual report
Chartered Certified Accountants (United Kingdom) and Malaysian Institute of
Accountants since 1985 and 1986 respectively. Mr. Siow was attached with various
public accounting firms since 1979 before he started his own accounting practice under
the name of Messrs. SC Associates in 1993. Mr. Siow is a member of the Audit
Committee and Nomination and Remuneration Committees.
He does not have any conflict of interest with the Company and has not been convicted
of any offence in the past ten years. He attended all five of the meetings of the Board held
during the financial year ended 30 November, 2003.
Goh Hock Hai
Director
Mr. Goh Hock Hai, a Malaysian aged 53, is a Director of Amtel Holdings Berhad ("the
Company"). He was appointed to the Board on 2 February, 2001. Mr. Goh is a
businessman involved in the forwarding and transportation sector as well as trading and
manufacturing of industrial and food products since 1981. He holds several directorships
in private limited companies in Malaysia and Singapore. Mr. Goh is a member of the
Nomination Committee.
He does not have any conflict of interest with the Company and has not been convicted
of any offence in the past ten years. He attended four out of the five Board meetings held
during the financial year ended 30 November, 2003.
Ng Lee Fang
Alternate Director
Ms. Ng Lee Fang, a Malaysian aged 30, is an Alternate Director of Amtel Holdings
Berhad ("the Company"). She was appointed on 2 February, 2001 as Alternate Director
to Mr. Ng Ah Chong. She holds a Bachelor of Science in Economics from the London
School of Economics and is a Chartered Financial Analyst since 2001. Ms. Ng is
currently a Vice President with G.K. Goh Research (M) Sdn Bhd (formerly known as
Straits-G.K. Goh Research Sdn Bhd). She has more than nine years of experience as an
investment analyst in Malaysia. Prior to joining G.K. Goh Research (M) Sdn Bhd, she
worked in Hwang-DBS Securities Sdn Bhd, Peregine Research Malaysia, Affin-UOB
Securities Berhad and G.K. Goh Research Pte Ltd.
Ms. Ng is the daughter of Mr. Ng Ah Chong and she has no conflict of interest with the
Company. She has not been convicted of any offence during the past ten years. She
attended three out of the five Board meetings held during the financial year ended
30 November, 2003.