Change in Audit Committee

UNISEM (M) BERHAD

Date of change 25 Apr 2018
Name MR MARTIN GILES MANEN
Age 63
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Dato' Gregory Wong Guang Send - Independent Director (Chairman of Audit Committee)
2. Mr Ang Chye Hock - Independent Director (Member of Audit Committee)
3. Mdm Lim Siew Eng - Independent Director (Member of Audit Committee)


Remarks :
Mr Martin Giles Manen retires as Director at the Company's 29th annual general meeting held on 25 April 2018.


Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 25 Apr 2018
Category Change in Audit Committee
Reference Number C02-16042018-00001