Change in Audit Committee
17/12/2021Change in Audit Committee
| TANCO HOLDINGS BERHAD |
| Date of change | 17 Dec 2021 |
| Name | DATO' DR MOHD. AMINUDDIN BIN MOHD. ROUSE |
| Age | 76 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Cessation as a Member of Audit and Risk Management Committee in compliance with Practice 1.4 of the Malaysian Code on Corporate Governance 2021 |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) James Wong Kwong Yew - Chairman (Independent Non-Executive Director) 2) Datuk Rashidi Bin Hasbullah - Member (Independent Non-Executive Director) 3) Dato' Martini Binti Osman - Member (Independent Non-Executive Director) |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 17 Dec 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-17122021-00003 |
Related Announcements for TANCO
| Date | Title |
|---|---|
| 17/12/2021 | Change in Audit Committee |
| 18/12/2019 | Change in Audit Committee |
| 18/12/2019 | Change in Audit Committee |
| 26/11/2019 | Change in Audit Committee |
| 04/05/2009 | Change in Audit Committee |
| 30/04/2007 | Change in Audit Committee |
| 16/03/2004 | Change in Audit Committee |
| 12/03/2004 | Change in Audit Committee |
| 08/06/2001 | Change in Audit Committee |
| 08/06/2001 | Change in Audit Committee |