Change in Audit Committee
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Date of change | 01 Nov 2019 |
| Name | MISS RANKO KUME |
| Age | 46 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Puan Mastura Binti Mansor - Chairperson (Independent Non-Executive Director) 2. Dato' Wee Hoe Soon @ Gooi Hoe Soon - Member (Independent Non-Executive Director) 3. Mr Dominic Aw Kian-Wee - Member (Senior Independent Non-Executive Director) 4. Mr Rin Nan Yoong - Member (Non-Independent Non-Executive Director) |
| Remarks : |
Consequent to the re-designation of Ms Ranko Kume from Non-Independent Non-Executive Director to Executive Director of the Company effective from 1 November 2019, she shall resign as a member of the Audit Committee in compliance with the Main Market Listing Requirements and the Terms of Reference of the Audit Committee. |
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 31 Oct 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-30102019-00007 |