Change in Audit Committee

MARINE & GENERAL BERHAD

Date of change 23 Feb 2018
Name ENCIK NIK ABDUL MALIK BIN NIK MOHD AMIN
Age 60
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Non-Executive Director
New Position Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1.	Tai Keat Chai (Chairman of the Audit Committee, Independent Non-Executive Director);
2.	Nik Abdul Malik bin Nik Mohd Amin (Member of Audit Committee, Non-Independent Non-Executive Director); 
3.	Dato' Haji Razali bin Mohd Yusof (Member of Audit Committee, Independent Non-Executive Director.); and
4.	Shariffuddin bin Khalid (Member of Audit Committee, Independent Non-Executive Director).


Remarks :
This announcement is dated 23 February 2018.


Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 23 Feb 2018
Category Change in Audit Committee
Reference Number C02-09022018-00001