Change in Audit Committee

21/12/2015

Change in Audit Committee

MCT BERHAD

Date of change 22 Dec 2015
Name TAN SRI DATO' HJ ABD KARIM BIN SHAIKH MUNISAR
Age 65
Nationality Malaysia
Type of change Appointment
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)
4) Tan Sri Dato' Hj Abd Karim Bin Shaikh Munisar (Independent Non-Executive Director)


Remarks :
The appointment was approved on 21 December 2015 and shall take effect on 22 December 2015.

Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 21 Dec 2015
Category Change in Audit Committee
Reference Number C02-27112015-00004


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