Change in Audit Committee
18/06/2013Change in Audit Committee
| MANAGEPAY SYSTEMS BERHAD |
|
Date of change | 18/06/2013 |
| Name | Mr Chan Wah Kiang |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Ajiya Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 42,909,276 ordinary shares of RM0.10 each and 38 warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Mr Cheong Chee Yun (Independent Non-Executive Director) 2. Member - Mr Soon Kian Heng (Independent Non-Executive Director) |
| Remarks : |
| The Company is seeking for suitable candidate to be appointed as a member of the Audit Committee and would endeavour to comply with Rule 15.09(1)(a) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130607-58205 |
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| Date | Title |
|---|---|
| 01/03/2022 | Change in Audit Committee |
| 01/03/2022 | Change in Audit Committee |
| 18/08/2014 | Change in Audit Committee |
| 15/08/2014 | Change in Audit Committee |
| 18/06/2014 | Change in Audit Committee |
| 11/09/2013 | Change in Audit Committee |