Change in Audit Committee

18/12/2019

Change in Audit Committee

TANCO HOLDINGS BERHAD

Date of change 18 Dec 2019
Name DATO DR MOHD. NOORDIN BIN HAJI KELING
Age 93
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
The composition of the Audit and Risk Management Committee are as follows:-

1) James Wong Kwong Yew - Chairman / Independent Non-Executive Director

2) Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse - Member / Independent Non-Executive Director

3) Datuk Rashidi bin Hasbullah - Member / Independent Non-Executive Director


Remarks :
In view of the retirement of Dato' Dr. Mohd. Noordin bin Haji Keling as Independent Non-Executive Director at the conclusion of the 60th Annual General Meeting held on 18 December 2019, he shall also cease as the Chairman of the Audit and Risk Management Committee of Tanco Holdings Berhad.

Announcement Info

Company Name TANCO HOLDINGS BERHAD
Stock Name TANCO
Date Announced 18 Dec 2019
Category Change in Audit Committee
Reference Number C02-18122019-00002


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