Change in Audit Committee

21/12/2015

Change in Audit Committee

MCT BERHAD

Date of change 21 Dec 2015
Name DATO' GOH HIN SAN
Age 59
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate 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) Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director)



Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 21 Dec 2015
Category Change in Audit Committee
Reference Number C02-27112015-00003