Change in Audit Committee

MARINE & GENERAL BERHAD

Date of change 01 Dec 2017
Name DATO ABDUL HAMID BIN SH MOHAMED
Age 52
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Tai Keat Chai (Chairman, Independent Non-Executive Director)
2. Nik Abdul Malik bin Nik Mohd Amin (Member, Independent Non-Executive Director)
3. Shariffuddin bin Khalid (Member, Independent Non-Executive Director)
4. Dato' Haji Razali bin Mohd Yusof  (Member, Independent Non-Executive Director)


Remarks :
This announcement is dated 30 November 2017.


Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 30 Nov 2017
Category Change in Audit Committee
Reference Number C02-28112017-00007