Change in Audit Committee

ESTHETICS INTERNATIONAL GROUP BERHAD

Date of change 31 Dec 2018
Name TAN SRI DATO' MOHD ISMAIL BIN CHE RUS
Age 75
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1.  Lee Cheow Fui (Chairman)
2.  Dato Dr. Noor Zalmy Azizan Binti Mohd Ali Azizan (Member)
3.  Loi Wei Sin (Member)
4.  Hong May Kwee (Member)



Announcement Info

Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 31 Dec 2018
Category Change in Audit Committee
Reference Number C02-14122018-00006