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May 15, 2009 10:13 am

Media Contact
Corporate Affairs and Investor Relations
Daniel Ng
GPRO Technologies Berhad
Tel: +603-8319 1545
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Investor Relations

Change in Audit Committee

Company Name
:
 GPRO TECHNOLOGIES BERHAD (MESDAQ Market) 
Stock Name
:
 GPRO 
Date Announced
:
 15/05/2009  
Date of change
:
 15/05/2009
Type of change
:
 Resignation
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 KOH SOO ENG
Age
:
 48
Nationality
:
 MALAYSIAN
Qualifications
:
PROFESSIONAL ACCOUNTING QUALIFICATION FROM THE INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES, UNITED KINGDOM, MEMBER OF THE INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES AND MALAYSIAN INSTITUTE OF ACCOUNTANTS.
Working experience and occupation
:
KOH SOO ENG WAS AN ASSISTANT MANAGER IN PRICE WATERHOUSECOOPERS IN SINGAPORE BETWEEN 1988 AND 1990. SUBSEQUENTLY, HE JOINED SOI YONG BERHAD AS THE ASSISTANT GENERAL MANAGER IN FINANCE AND ADMINISTRATION BETWEEN 1990 AND 1994. HE HAS BEEN SERVING IN VARIOUS FIRMS AS A FINANCIAL CONSULTANT FROM 1994 TO 2000. HE JOINED GPRO TECHNOLOGIES BERHAD IN 2000 AND SUBSEQUENTLY LEFT IN 2004.
Directorship of public companies (if any)
:
NIL
Family relationship with any director and/or major shareholder of the listed issuer
:
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
:
24 Ordinary Shares in GPRO Technologies Berhad (Direct)
Composition of Audit Committee (Name and Directorate of members after change)
:
1. Dato’ Professor Dr Elias@Ilias Bin Salleh – Audit Committee Chairman (Independent Non-Executive Director)
2. En. Abu Salihu Hj Mohamed Shariff – Audit Committee member (Independent Non-Executive Director )
Remarks
The Company does not comply with Rule 15.09(1)(a) of the MMLR where the Audit Committee (“AC”) consist of only 2 Independent Non-Executive Directors. The Board is looking into the matter.

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