Change in Audit Committee

25/02/2020

Change in Audit Committee

NPC RESOURCES BERHAD

Date of change 25 Feb 2020
Name DATO' OOI SEK MIN
Age 52
Gender Male
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) 
Lim Ted Hing - Independent and Non Executive Director (Committee Chairman)
Tan Sri Dato' Sri Koh Kin Lip - Non Independent and Non Executive Director
Dato' Ooi Sek Min - Independent and Non Executive Director


Remarks :
The appointment of Dato' Ooi Sek Min is to comply with paragraph 15.09(1) and 15.10 of the listing requirements of The Bursa Malaysia Securities Berhad.

Announcement Info

Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 25 Feb 2020
Category Change in Audit Committee
Reference Number C02-24022020-00003


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