Change in Audit Committee
21/07/2022Change in Audit Committee
| MALAYSIAN BULK CARRIERS BERHAD |
| Date of change | 22 Jul 2022 |
| Name | MR LIM SOON HUAT |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non 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 - Madam Elsie Kok Yin Mei (Independent Non-Executive Director) |
| Remarks : |
Mr Lim Soon Huat ceased to be a member of the Audit and Risk Management Committee following his resignation as Non-Independent Non-Executive Director of Malaysian Bulk Carriers Berhad. The Board will identify a suitable candidate to fill the vacancy within 3 months from 22 July 2022, to comply with Paragraph 15.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 21 Jul 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-20072022-00002 |
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