Change in Audit Committee

07/05/2015

Change in Audit Committee

MCT BERHAD

Date of change 07 May 2015
Name MR BERNARD VINCENT O. DY
Age 51
Nationality Philippines
Type of change Resignation
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)
4) Ms. Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director)



Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 07 May 2015
Category Change in Audit Committee
Reference Number C02-07052015-00006