Change in Audit Committee

02/02/2016

Change in Audit Committee

SEREMBAN ENGINEERING BERHAD

Date of change 01 Feb 2016
Name DATO DR IR ANDY SEO KIAN HAW
Age 59
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman
Chiam Tau Meng (Independent Non-Executive Director)

Members
Tan Sri Ahmad Fuzi Bin Abdul Razak (Independent Non-Executive Director cum Chairman)


Remarks :
The Board is endeavour to appoint candidate(s) to fufill in the vacancy within 3 months from the date of change.


Announcement Info

Company Name SEREMBAN ENGINEERING BERHAD
Stock Name SEB
Date Announced 02 Feb 2016
Category Change in Audit Committee
Reference Number C02-02022016-00001