Change in Audit Committee
23/12/2021Change in Audit Committee
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Date of change | 22 Dec 2021 |
| Name | MR WONG YEW SEN |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) TAN SRI AHMAD BIN MOHD DON (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR); and 2) AHMAD FAUZI BIN ALI (MEMBER, NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR) |
| Remarks : |
Mr Wong Yew Sen resigned as an Independent Non-Executive Director of the Company effective 22 December 2021. Hence he also ceased as the Chairman of the Audit & Risk Management Committee on the even date. The Company will fill the vacancy within three (3) months from 22 December 2021 to comply with Rule 15.09(1)(a) and Rule 15.09(1)(c) of ACE Market Listing Requirements. |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 23 Dec 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-23122021-00001 |
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