PEKAT GROUP BERHAD |
Date of change | 30 Sep 2021 |
Name | MR KOK KONG CHIN |
Age | 56 |
Gender | Male |
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) | Audit and Risk Management Committee: 1. Ong Keng Siew (Chairman, Independent Non-Executive Director) 2. Yeong Siew Lee (Member, Independent Non-Executive Director) 3. Datin Shelina Binti Razaly Wahi (Member, Independent Non-Executive Director) |
Remarks : |
The Audit Committee of the Company is known as Audit & Risk Management Committee ("ARMC"). The Company is committed to comply Guidance Note 1.4 of the Malaysian Code on Corporate Governance of the Securities Commission Malaysia and accordingly, Datin Shelina Binti Razaly Wahi will be appointed as new Member of the ARMC. This announcement is dated 30 September 2021. |
Company Name | PEKAT GROUP BERHAD |
Stock Name | PEKAT |
Date Announced | 30 Sep 2021 |
Category | Change in Audit Committee |
Reference Number | C02-29092021-00008 |