Change in Audit Committee

02/03/2016

Change in Audit Committee

MEDIA CHINESE INTERNATIONAL LIMITED

Date of change 01 Mar 2016
Name TEMENGGONG DATUK KENNETH KANYAN ANAK TEMENGGONG KOH
Age 73
Nationality Malaysia
Type of change Demised
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1) Chairman : Mr David Yu Hon To (Independent Non-executive Director)
(2) Member : Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng (Independent Non-executive Director)


Remarks :
Reference is also made to the Company's announcement in relation to the Change in Audit Committee on 26 February 2016. In place of Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng, Datuk Chong Kee Yuon will be appointed as a member of the Audit Committee effective from 1 April 2016.


Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 02 Mar 2016
Category Change in Audit Committee
Reference Number C02-01032016-00003