Change in Audit Committee

18/06/2020

Change in Audit Committee

KNM GROUP BERHAD

Date of change 18 Jun 2020
Name DATO' AB. HALIM BIN MOHYIDDIN
Age 74
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Madam Soh Yoke Yan - Chairman
Dato' Ab Halim Bin Mohyiddin - Member
Dato' Dr. Khalid bin Ngah - Member


Remarks :
In view that Dato' Ab Halim Bin Mohyiddin has been re-designated as Non-Independent Non-Executive Director, thus he relinquished his position as Audit Committee Chairman is in accordance with Paragraph 15.10 of Bursa Securities Malaysia Berhad's Main Market Listing Requirements.
 
This announcement is dated 18 June 2020.


Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 18 Jun 2020
Category Change in Audit Committee
Reference Number C02-18062020-00003