Change in Audit Committee

11/07/2019

Change in Audit Committee

AMCORP PROPERTIES BERHAD

Date of change 11 Jul 2019
Name DATO' CHE MD NAWAWI BIN ISMAIL
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Tan Bun Poo (Independent Non-Executive Director) - Member 
2. P'ng Soo Theng (Independent Non-Executive Director) - Member 
3. Kamil Ahmad Merican (Independent Non-Executive Director) - Member
4. Soo Kim Wai (Non-Independent Non-Executive Director) - Member


Remarks :
Dato' Che Md Nawawi bin Ismail ceased as the Chairman of Audit Committee consequential to his resignation as Director of the Company on 11 July 2019.

Announcement Info

Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 11 Jul 2019
Category Change in Audit Committee
Reference Number C02-26062019-00001


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