Change in Audit Committee
| BOILERMECH HOLDINGS BERHAD |
| Date of change | 23 Oct 2019 |
| Name | MR LOW TENG LUM |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dr Chia Song Kun - Member, Non-Independent Non-Executive Director (2) Mohd Yusof Bin Hussian - Member, Independent Non-Executive Director (3) Ho Cheok Yuen - Member, Independent Non-Executive Director (4) Adrian Chair Yong Huang - Member, Independent Non-Executive Director |
| Remarks : |
The Board of Directors of Boilermech Holdings Berhad will identify and appoint a suitably qualified candidate to fill the vacancy in the Audit Committee Chairman position, to comply with Paragraphs 15.10 and 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | BOILERMECH HOLDINGS BERHAD |
| Stock Name | BOILERM |
| Date Announced | 23 Oct 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-18102019-00005 |