Change in Audit Committee - Encik Abdul Aziz Bin Abdul Wahab

BackDec 03, 2015
Date of change 03 Dec 2015
Name ENCIK ABDUL AZIZ BIN ABDUL WAHAB
Age 52
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)
Tan Sin Chong (Chairman, Independent Non-Executive Director)
Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Member, Non-independent Non-Executive Director)

 


Remarks :
RPB will appoint an independent non-executive director within 3 months to comply with Section 15.09 (1) (a)

 


Announcement Info

Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 03 Dec 2015
Category Change in Audit Committee
Reference Number C02-03122015-00003