Change in Audit Committee

19/09/2016

Change in Audit Committee

SANICHI TECHNOLOGY BERHAD

Date of change 19 Sep 2016
Name TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age 70
Gender Male
Nationality Malaysia
Type of change Demised
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Dato' Abd Halim Bin Abd Hamid - Member/Independent Non-Executive Director
2. Mr Ong Tee Kein - Member/Independent Non-Executive Director


Remarks :
The composition of the Audit Committee does not comply with Rules 15.09(1)(a) and 15.10 of the ACE Market Listing Requirement of Bursa Malaysia Securities Berhad ("AMLR"). Steps will be taken to comply with Rule 15.19 of the AMLR.


Announcement Info

Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 19 Sep 2016
Category Change in Audit Committee
Reference Number C02-19092016-00001