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Change in Audit Committee

ACOUSTECH BERHAD

Date of change 31 Oct 2019
Name ENCIK AHMAD RAHIZAL BIN AMB DATO' AHMAD RASIDI
Age 36
Gender Male
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)
1. Mr Soon Kwai Choy (Chairman) - Independent and Non-Executive Director
2. Mr Koh Boon Huat (Member) - Independent and Non-Executive Director


Remarks :
1. Cessation of office subsequent to the re-designation of Encik Ahmad Rahizal Bin AMB Dato' Ahmad Rasidi to an Executive Director on 31 October 2019.
2. Acoustech Berhad will fill the vacancy within three (3) months from the above date of change in accordance to the requirements under Chapter 15 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name ACOUSTECH BERHAD
Stock Name ACOSTEC
Date Announced 31 Oct 2019
Category Change in Audit Committee
Reference Number C02-31102019-00004