Change in Audit Committee

26/06/2015

Change in Audit Committee

WINTONI GROUP BERHAD

Date of change 26 Jun 2015
Name TUAN UMSERY @ ANSARI BIN ABDULLAH
Age 61
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Member:
Fu Lit Fung (Independent Non-Executive Director)
Mohamad Farid Bin Mohd Yusof (Independent Non-Executive Director)


Remarks :
He was not re-elected to the Board in the 8th Annual General Meeting of the Company duly held on 26 June 2015.


Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 26 Jun 2015
Category Change in Audit Committee
Reference Number C02-26062015-00005