Change in Audit Committee

16/04/2018

Change in Audit Committee

AMCORP PROPERTIES BERHAD

Date of change 16 Apr 2018
Name TUN CHEN WING SUM
Age 85
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. Dato' Che Md Nawawi bin Ismail (Independent Non-Executive Director) - Chairman
2. Tan Bun Poo (Independent Non-Executive Director) - Member 
3. Soo Kim Wai (Non-Independent Non-Executive Director) - Member


Remarks :
Tun Chen Wing Sum ceased as a member of the Audit Committee consequential to his resignation as Director of the Company on 16 April 2018.


Announcement Info

Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 16 Apr 2018
Category Change in Audit Committee
Reference Number C02-03042018-00003