Change in Audit Committee
31/12/2014Change in Audit Committee
RCE CAPITAL BERHAD |
Date of change | 31/12/2014 |
Name | Dato' Ab. Halim bin Mohyiddin |
Age | 68 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member) Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member) Tan Bun Poo, Independent Non-Executive Director (Member) Mahadzir bin Azizan, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
Announcement Info
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 31 Dec 2014 |
Category | Change in Audit Committee |
Reference No | RC-141209-60735 |
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