Change in Audit Committee

20/11/2017

Change in Audit Committee

TECHNODEX BHD

Date of change 20 Nov 2017
Name MR TAN TIAN WOOI
Age 47
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Steven Wong Chin Fung (Member, Independent Non-Executive)
2) Datuk Abd Hamid Bin Abu Bakar (Member, Non-Independent Non-Executive)


Remarks :
The Board will deliberate and fill the vacancy within three (3) months pursuant to Rule 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 20 Nov 2017
Category Change in Audit Committee
Reference Number C02-18112017-00001