Change in Audit Committee

08/11/2021

Change in Audit Committee

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change 08 Nov 2021
Name MR WONG YEW SEN
Age 74
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) MR WONG YEW SEN (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR);
2) TAN SRI AHMAD BIN MOHD DON (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR); 
3) TAN SRI DATUK (DR) RAFIAH BINTI SALIM (MEMBER, SENIOR INDEPENDENT AND NON-EXECUTIVE 
 CHAIRMAN); AND
4) AHMAD FAUZI BIN ALI (MEMBER, NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR).



Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 08 Nov 2021
Category Change in Audit Committee
Reference Number C02-05112021-00001