Change in Audit Committee
29/10/2021Change in Audit Committee
| PARLO BERHAD |
| Date of change | 31 Oct 2021 |
| Name | MR WING KWONG @ CHAN WING KWONG |
| Age | 65 |
| Gender | Male |
| Nationality | China |
| 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. Yong Kim Fui (Chairman, Independent Non-Executive Director) 2. En. MD Radzi Bin Din (Member, Independent Non-Executive Director) |
| Remarks : |
1. Following the resignation of Mr. Wing Kwong @ Chan Wing Kwong as an Independent Non-Executive Chairman on 29 October 2021, he has also ceased to be the member of the Audit and Risk Management Committee ("ARMC").
2. Therefore, the composition of the ARMC does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
3, The Company endeavours to appoint an additional ARMC member to ensure that the ARMC's composition comprises at least 3 members within three (3) months from the date of this announcement. |
Announcement Info
| Company Name | PARLO BERHAD |
| Stock Name | PARLO |
| Date Announced | 29 Oct 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-27102021-00001 |
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