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IJMPLNT

1.430

(%)

Change in Audit Committee

IJM PLANTATIONS BERHAD

Date of change 17 Jun 2019
Name MR PUSHPANATHAN A/L S A KANAGARAYAR
Age 67
Gender Male
Nationality Malaysia
Type of change Others
Description Following the appointment of Pushpanathan a/l S A Kanagarayar as Chairman of the Board, he will cease to be the Chairman of the Audit Committee ("AC") but remain as member of the AC.
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) Boey Tak Kong, Independent Non-Executive Director (Chairman);
2) Pushpanathan a/l S A Kanagarayar, Independent Non-Executive Director (Member);
3) M. Ramachandran a/l V.D. Nair, Senior Independent Non-Executive Director (Member); and
4) Datuk Dr. Choo Yuen May, Independent Non-Executive Director (Member).



Announcement Info

Company Name IJM PLANTATIONS BERHAD
Stock Name IJMPLNT
Date Announced 17 Jun 2019
Category Change in Audit Committee
Reference Number C02-27052019-00009