Change in Audit Committee

30/11/2021

Change in Audit Committee

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change 30 Nov 2021
Name TAN SRI DATUK (DR) RAFIAH BINTI SALIM
Age 74
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member 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); and
3) AHMAD FAUZI BIN ALI (MEMBER, NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR)


Remarks :
Tan Sri Datuk (Dr) Rafiah Binti Salim retired as Director and Senior Independent Non-Executive Chairman on 30 November 2021. Hence, she ceased to be a member of Audit and Risk Management Committee.

Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 30 Nov 2021
Category Change in Audit Committee
Reference Number C02-24112021-00004


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