Change in Audit Committee

30/12/2016

Change in Audit Committee

MCT BERHAD

Date of change 01 Jan 2017
Name TAN SRI DATO' LAU YIN PIN @ LAU YEN BENG
Age 67
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
2) Tan Sri Dato' Hj Abd Karim Bin Shaikh Munisar - Member (Independent Non-Executive Director)
3) Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director)



Announcement Info

Company Name MCT BERHAD
Stock Name MCT
Date Announced 30 Dec 2016
Category Change in Audit Committee
Reference Number C02-28122016-00003