Change in Audit Committee

23/05/2017

Change in Audit Committee

PDZ HOLDINGS BHD

Date of change 23 May 2017
Name DATO SOHAIMI BIN SHAHADAN
Age 48
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Hoo Swee Guan (Chairman, Independent Non-Executive) 
2. Rizvi bin Abd Halim (Member, Independent Non-Executive) 
3. Dato' Ahmad Nazim bin Abd Rahman (Member, Non-Independent Non-Executive)


Remarks :
Dato' Sohaimi bin Shahadan has ceased as a member of the Audit Committee following his retirement as a Director of the Company in accordance with Clause 85 of the Company's Constitution at the conclusion of the Company's Twenty-First Annual General Meeting held on 23 May 2017.

Announcement Info

Company Name PDZ HOLDINGS BHD
Stock Name PDZ
Date Announced 23 May 2017
Category Change in Audit Committee
Reference Number C02-22052017-00006


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