Change in Audit Committee

28/05/2021

Change in Audit Committee

SECUREMETRIC BERHAD

Date of change 28 May 2021
Name ENCIK MOHAMAD RIZATUDDIN NOOR BIN MOHAMED RAMLI
Age 50
Gender Male
Nationality Malaysia
Type of change Retirement
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 C02-28052021-00005


Related Announcements for SMETRIC
Date Title
28/05/2021 Change in Audit Committee