Change in Audit Committee

15/08/2016

Change in Audit Committee

O&C RESOURCES BERHAD

Date of change 15 Aug 2016
Name MR TAN OOI JIN
Age 41
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Chairman)
Independent Non-Executive Director

Tunku Azudinshah Ibni Tunku Annuar (Member)
Independent Non-Executive Director

Encik Hj. Abdullah Bin Abdul Rahman (Member)
Independent Non-Executive Director



Announcement Info

Company Name O&C RESOURCES BERHAD
Stock Name OCR
Date Announced 15 Aug 2016
Category Change in Audit Committee
Reference Number C02-28062016-00001