Change in Audit Committee

RUBBEREX CORPORATION (M) BERHAD

Date of change 09 Nov 2020
Name DATO' MOHAMED BIN HAMZAH
Age 79
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Dato' Chan Choun Sien - Chairman (Independent Non-Executive Director)
2) Dato' Mohamed Bin Hamzah - Member (Independent Non-Executive Deputy Chairman)
3) Encik Mustapha Bin Mohamed - Member (Independent Non-Executive Director)



Announcement Info

Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 09 Nov 2020
Category Change in Audit Committee
Reference Number C02-09112020-00003