Change in Audit Committee

EWEIN BERHAD

Date of change 18 Sep 2020
Name DATO' KHOR AH HUA @ KHOR CHOO FONG
Age 72
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.  Tan Yen Yeow - Independent and Non-Executive (Chairman)
2.  Eric Lim Seng Keat - Independent and Non-Executive (Member)


Remarks :
Dato' Khor Ah Hua @ Khor Choo Fong did not seek for re-election at the Company's Fourteenth Annual General Meeting ("AGM") and hence, retired from the office as Director of the Company at the conclusion of the Fourteenth AGM.

The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy within 3 months from 18 September 2020 pursuant to paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name EWEIN BERHAD
Stock Name EWEIN
Date Announced 18 Sep 2020
Category Change in Audit Committee
Reference Number C02-07082020-00001