Change in Audit Committee

26/06/2015

Change in Audit Committee

WINTONI GROUP BERHAD

Date of change 26 Jun 2015
Name ENCIK MOHD SOPIYAN BIN MOHD RASHDI
Age 53
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Member:
Mohamad Farid Bin Mohd Yusof (Independent Non-Executive Director)
Fu Lit Fung (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 C02-26062015-00006