Change in Audit Committee

16/06/2015

Change in Audit Committee

AHMAD ZAKI RESOURCES BERHAD

Date of change 16 Jun 2015
Name DATO' HAJI ISMAIL @ MANSOR BIN SAID
Age 66
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman)
 - Chairman 
(2) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng (Independent Non-Executive Director) - member
(3) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director)
 - member


Remarks :
Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Audit Committee.

Announcement Info

Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00001


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