Change in Audit Committee

KUALA LUMPUR KEPONG BERHAD

Date of change 01 Jun 2019
Name TAN SRI AZLAN BIN MOHD ZAINOL
Age 69
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1.	Dato' Yeoh Eng Khoon (Chairman) - Senior Independent and Non-Executive
2.	Quah Poh Keat - Independent and Non-Executive
3.	Anne Rodrigues - Independent and Non-Executive


Remarks :
The Audit Committee had been renamed as the Audit and Risk Committee with effect from 14 August 2018.


Announcement Info

Company Name KUALA LUMPUR KEPONG BERHAD
Stock Name KLK
Date Announced 31 May 2019
Category Change in Audit Committee
Reference Number C02-07052019-00001