Change in Audit Committee
25/06/2020Change in Audit Committee
| MALAYSIAN BULK CARRIERS BERHAD |
| Date of change | 01 Jul 2020 |
| Name | DATO CAPT. AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID |
| Age | 70 |
| 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) | Consequential to the merger of the Audit Committee and Risk Management Committee into Audit and Risk Management Committee ("ARMC") with effect from 1 July 2020, the composition of the ARMC is as follows :
1. Chairman - Mr Yeoh Khoon Cheng (Independent Non-Executive Director)
2. Member - Mr Tay Beng Chai (Independent Non-Executive Director)
3. Member - Encik Ahmad Mochtar Bin Hashim (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 25 Jun 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-23062020-00011 |
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