| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | ACTION ASIA LIMITED |
| Company Registration No. | 200206715M |
| Announcement submitted on behalf of | ACTION ASIA LIMITED |
| Announcement is submitted with respect to * | ACTION ASIA LIMITED |
| Announcement is submitted by * | Juliana Loh Joo Hui |
| Designation * | Company Secretary |
| Date & Time of Broacast | 30-Dec-2011 17:19:58 |
| Announcement No. | 00055 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | Changes of Audit Committee Chairman |
| Description | The Board of Directors of ACTION ASIA LIMITED (the "Company") wishes to announce the appointment of Mr Edmund Tang Koon Kay, an Independent Non-Executive Director as the Audit Committee Chairman in place of Mr Li Yuan Chen @ Jack Li with effect from 1 January 2012. Following the above changes, the composition of the Audit Committee of the Company will be as follows:- Mr Edmund Tang Koon Kay (Chairman) Mr Li Yuan Chen @ Jack Li Dato' Lai Pin Yong |