Change in Audit Committee

31/05/2019

Change in Audit Committee

PARLO BERHAD

Date of change 31 May 2019
Name DR FOLK JEE YOONG
Age 57
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Ms. Kok Shuh Min (Independent Non-Executive Director)
2) Mr. Low Meng Choon (Independent Non-Executive Director)


Remarks :
Following the retirement of Dr. Folk Jee Yoong as a Non-Independent Non-Executive Director of the Company on 31 May 2019, he has also ceased to be the member of Audit and Risk Management Committee.

Therefore, the composition of the Audit and Risk Management 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 31 May 2019.


Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 31 May 2019
Category Change in Audit Committee
Reference Number C02-31052019-00004