General Announcement for PLC

23/11/2018

OTHERS Parlo Berhad ("the Company") - Merger of Audit Committee and Risk Management Committee

PARLO BERHAD

Type Announcement
Subject OTHERS
Description 
Parlo Berhad ("the Company")
- Merger of Audit Committee and Risk Management Committee
 
The Board of Directors ("Board") of the Company wishes to announce that the Audit Committee and Risk Management Committee will be merged and renamed as Audit and Risk Management Committee ("ARMC") with immediate effect.

The above merger serves to consolidate the duplication of Board's committee membership in Audit Committee and Risk Management Committee, respectively and to increase efficiency in discharging of Board's committee roles.

The composition of the ARMC shall be as follows:-

1) Ms. Kok Shuh Min - Independent and Non-Executive Director (Chairperson)

2) Mr. Low Meng Choon - Independent and Non-Executive Director (Member)

3) Dr. Folk Jee Yoong - Non-Independent and Non-Executive Director (Member)

This announcement is dated 23 November 2018.



Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 23 Nov 2018
Category General Announcement for PLC
Reference Number GA1-23112018-00034


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