Change in Audit Committee
| SELANGOR PROPERTIES BERHAD |
| Date of change | 25 Apr 2019 |
| Name | MR ONG LIANG WIN |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Non 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 - Dato' Zaibedah Binti Ahmad (Independent Non-Executive Director) Member - Mr Stephen John Scudamore (Independent Non-Executive Director) |
| Remarks : |
(i) Mr Ong Liang Win resigned as Chairman and a member of the Audit and Risk Management Committee with effect from 25 April 2019 following his redesignation as Non-Independent Non-Executive Director of the Company on even date. (ii) Madam Marcia Kok Suet Ling appointed as the Chairperson of the Audit and Risk Management Committee with effect from 25 April 2019 in replacement of Mr Ong Liang Win. |
Announcement Info
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 25 Apr 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-16042019-00003 |