Change in Audit Committee

28/05/2021

Change in Audit Committee

SECUREMETRIC BERHAD

Date of change 28 May 2021
Name DATO' NG WAN PENG
Age 58
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Ms. Shireen Chia Yin Ting
Chairperson of the Audit Committee
[Independent & Non Executive Director]

2. Mr. Clifton Heath Fernandez
Member of the Audit Committee
[Independent & Non Executive Chairman]

3. Dato' Ng Wan Peng
Member of the Audit Committee
[Independent & Non Executive Director]



Announcement Info

Company Name SECUREMETRIC BERHAD
Stock Name SMETRIC
Date Announced 28 May 2021
Category Change in Audit Committee
Reference Number C02-28052021-00007


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Date Title
28/05/2021 Change in Audit Committee