Change in Audit Committee
23/09/2019Change in Audit Committee
| SANICHI TECHNOLOGY BERHAD |
| Date of change | 23 Sep 2019 |
| Name | DATO' SRI AHMAD SAID BIN HAMDAN |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr Ong Tee Kein, Chairman/Independent Non-Executive Director 2) Dato' Abd Halim bin Abdul Hamid, Member/Independent Non-Executive Director |
| Remarks : |
The Board noted that the vacancy in the Audit Committee must be filled within three (3) months from the date of the above in order to comply with Paragraph 15.09(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 23 Sep 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-23092019-00005 |
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