Change in Audit Committee

30/05/2022

Change in Audit Committee

RCE CAPITAL BERHAD

Date of change 31 May 2022
Name MR TAN BUN POO
Age 71
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. Thein Kim Mon (Independent Non-Executive Director) - Chairman
2. Tan Sri Mazlan bin Mansor (Independent Non-Executive Director) - Member
3. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Member
4. Mahadzir bin Azizan (Independent Non-Executive Director) - Member
5. Soo Kim Wai (Non-Independent Non-Executive Director) - Member


Remarks :
Mr. Tan Bun Poo will cease as a member of the Audit Committee consequential to his resignation as Director of the Company on 31 May 2022.

Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 30 May 2022
Category Change in Audit Committee
Reference Number C02-17052022-00004


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