Change in Audit Committee

30/06/2017

Change in Audit Committee

PDZ HOLDINGS BHD

Date of change 30 Jun 2017
Name ENCIK RIZVI BIN ABD HALIM
Age 48
Gender Male
Nationality Malaysia
Type of change Resignation
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. Dato' Ahmad Nazim bin Abd Rahman (Member, Non-Independent Non-Executive)


Remarks :
The Nomination and Remuneration Committee is in the midst of seeking new candidate for appointment as Independent Non-Executive Director and member of Audit Committee within 3 months to fill the vacancy.


Announcement Info

Company Name PDZ HOLDINGS BHD
Stock Name PDZ
Date Announced 30 Jun 2017
Category Change in Audit Committee
Reference Number C02-30062017-00001