Change in Audit Committee

26/11/2019

Change in Audit Committee

TANCO HOLDINGS BERHAD

Date of change 26 Nov 2019
Name DATUK RASHIDI BIN HASBULLAH
Age 60
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
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) Dato' Dr. Mohd. Noordin bin Haji Keling - Chairman / Independent Non-Executive Director

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

3) James Wong Kwong Yew - Member / Independent Non-Executive Director

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



Announcement Info

Company Name TANCO HOLDINGS BERHAD
Stock Name TANCO
Date Announced 26 Nov 2019
Category Change in Audit Committee
Reference Number C02-26112019-00008