Change in Audit Committee
| SELANGOR PROPERTIES BERHAD |
| Date of change | 26 Apr 2019 |
| Name | DATO' ZAIBEDAH BINTI AHMAD |
| Age | 79 |
| Gender | Female |
| 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) | Chairperson - Madam Marcia Kok Suet Ling (Independent Non-Executive Director) Member - Mr Stephen John Scudamore (Independent Non-Executive Director) |
| Remarks : |
(i) Dato' Zaibedah Binti Ahmad has expressed her intention not to seek for re-election as Director of the Company as stated in the Notice of the Fifty-Seventh Annual General Meeting ("57th AGM") of the Company pursuant to Article 127 of the Company's Articles of Association. Hence, Dato' Zaibedah Binti Ahmad ceased to be a member of the Audit and Risk Management Committee upon her retirement as Director of the Company at the conclusion of the 57th AGM held on 26 April 2019.
(ii) The Board of Directors of the Company will identify or source for a suitable candidate to fill the vacancy within three (3) months from 26 April 2019 pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 26 Apr 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-22042019-00005 |