Change in Audit Committee

21/08/2020

Change in Audit Committee

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change 21 Aug 2020
Name TAN SRI AHMAD BIN MOHD DON
Age 73
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) KONG JUNE HON (CHAIRMAN, INDEPENDENT AND 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 21 Aug 2020
Category Change in Audit Committee
Reference Number C02-18082020-00003


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