Bursa Announcements

Change in Audit Committee

Date of Change 01 Nov 2018
Age 51
Nationality Malaysia
Type of Change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Working Experience and Occupation
Directorship of Public Companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)
  • YH Datuk Mohd Afrizan bin Husain - Independent Non Executive Director - Chairman
    YH Dato' Tan Bing Hua - Independent Non Executive Director - Member
    En Nik Mohamed Zaki bin Nik Yusoff - Independent Non Executive Director - Member
    En Hashim Naina Merican bin Yahaya Merican - Non Independent Non Executive Director - Member

Remarks: N/A.

Announcement Info

Reference No: C02-19102018-00002