Change in Audit Committee

31/03/2022

Change in Audit Committee

MCT BERHAD

Date of change 31 Mar 2022
Name TAN SRI DATO' SRI ABI MUSA ASA'ARI BIN MOHAMED NOR
Age 72
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) 
The composition of the Audit and Risk Management Committee is as follows:-

1. Mr. Lao Chok Keang - Chairman (Independent Non-Executive Director)
2. Tan Sri Dato' Hj. Abd Karim Bin Shaikh Munisar - Member (Independent Non-Executive Director)
3. Ms. Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director)


Remarks :
Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor is the Chairman of the Board of MCT Berhad. In accordance with Practice 1.4 of the Revised Malaysian Code on Corporate Governance issued on 28 April 2021 states that the chairman of the board should not be a member of the Audit Committee. For the purpose of adopting the best practice, Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor has decided to cease as a member of the Audit and Risk Management Committee of the Company.

Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 31 Mar 2022
Category Change in Audit Committee
Reference Number C02-22032022-00003


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