Change in Audit Committee

09/02/2022

Change in Audit Committee

OCR GROUP BERHAD

Date of change 09 Feb 2022
Name MISS CHONG MIN SHIH
Age 46
Gender Female
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)
a. Mr. Julian Koh Lu Ern - Independent Non-Executive Director (Chairman)
b. Tunku Azudinshah Ibni Tunku Annuar - Independent Non-Executive Director (Member)
c. Ms. Chong Min Shih - Independent Non-Executive Director (Member)


Remarks :
Audit Committee is referred as "Audit and Risk Management Committee".


Announcement Info

Company Name OCR GROUP BERHAD
Stock Name OCR
Date Announced 09 Feb 2022
Category Change in Audit Committee
Reference Number C02-08022022-00003