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1 July 2015

Change in Audit Committee

Date of change 01 Jul 2015
Name MR LIM HOO TECK
Age 50
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Members:
Ng Wah Lok (Independent Non-Executive Director)
Muhammad Hanizam bin Hj. Borhan (Independent Non-Executive Director)

 

Remarks :
Mr Lim Hoo Teck has resigned as Director of the Company with immediate effect as stated in his notice of resignation dated 1 July 2015. Accordingly, he shall ipso facto ceased to be the Chairman of Audit Committee, member of Nomination Committee and Remuneration Committee with immediate effect.

The Board of Directors of the Company will identify a suitable candidate to fill the vacancy within 3 months from 1 July 2015 pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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