Change in Audit Committee

30/05/2018

Change in Audit Committee

PARLO BERHAD

Date of change 30 May 2018
Name DR TEH CHEE GHEE
Age 51
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Mr. Low Meng Choon (Independent Non-Executive Director)
2) Ms. Kok Shuh Min (Independent Non-Executive Director)


Remarks :
Following the retirement of Dr. Teh Chee Ghee as an Independent Non-Executive Director of the Company on 30 May 2018, he has also ceased to be the Chairman of Audit Committee.

Therefore, the composition of the Audit Committee does not comply with Rule 15.09 (1) (a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Company is required to fill the vacancy within 3 months from the date hereof.

This announcement is dated 30 May 2018.


Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 30 May 2018
Category Change in Audit Committee
Reference Number C02-25052018-00007