Change in Audit Committee

27/05/2020

Change in Audit Committee

WINTONI GROUP BERHAD

Date of change 27 May 2020
Name MISS WONG MEI TIEN
Age 40
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
MR. AH KOW@ CHOO AH KOW
(Audit and Risk Management Committee, Chairman)

ENCIK MOHD NASIR BIN SALLEH
(Audit and Risk Management Committee, Member)

ENCIK KAMAL BIN ABDUL AZIZ
(Audit and Risk Management Committee, Member)



Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 27 May 2020
Category Change in Audit Committee
Reference Number C02-27052020-00002