Change in Audit Committee
02/10/2020Change in Audit Committee
| PARLO BERHAD |
| Date of change | 02 Oct 2020 |
| Name | MR LOW MENG CHOON |
| Age | 66 |
| Gender | Male |
| 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. Ms. Kok Shuh Min (Chairperson, Independent Non-Executive Director) 2. Mr. Wing Kwong @ Chan Wing Kwong (Member, Independent Non-Executive Chairman) |
| Remarks : |
1. Following the resignation of Mr. Low Meng Choon as an Independent Non-Executive Director on 2 October 2020, 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 | 02 Oct 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-30092020-00006 |
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