Change in Audit Committee

18/04/2022

Change in Audit Committee

MALAYSIAN BULK CARRIERS BERHAD

Date of change 18 Apr 2022
Name MADAM ELSIE KOK YIN MEI
Age 61
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Chairman - Mr Yeoh Khoon Cheng (Independent Non-Executive
Director)
2. Member - Mr Tay Beng Chai (Independent Non-Executive Director)
3. Member - Mr Lim Soon Huat (Non-Independent Non-Executive Director)
4. Member - Madam Elsie Kok Yin Mei (Independent Non-Executive Director)



Announcement Info

Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 18 Apr 2022
Category Change in Audit Committee
Reference Number C02-18042022-00001