Change in Audit Committee
|MARINE & GENERAL BERHAD|
|Date of change||23 Feb 2018|
|Name||ENCIK NIK ABDUL MALIK BIN NIK MOHD AMIN|
|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).
This announcement is dated 23 February 2018.
|Company Name||MARINE & GENERAL BERHAD|
|Date Announced||23 Feb 2018|
|Category||Change in Audit Committee|