Change in Audit Committee

01/09/2016

Change in Audit Committee

PRESS METAL BERHAD

Date of change 01 Sep 2016
Name TUAN HAJI MOHAMAD FAIZ BIN ABDUL HAMID
Age 76
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 Loo Lean Hock (Chairman)
 Independent Non-Executive Director

 2. Mr Tan Heng Kui (Member)
 Senior Independent Non-Executive Director


Remarks :
Tuan Haji Mohamad Faiz Bin Abdul Hamid ceased to be the Chairman of the Audit Committee following his resignation as Senior Independent Non-Executive Director on even date.

Consequently, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements.

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

Announcement Info

Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 01 Sep 2016
Category Change in Audit Committee
Reference Number C02-24082016-00001


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