Change in Audit Committee
| FGV HOLDINGS BERHAD |
| Date of change | 05 Dec 2019 |
| Name | DATUK DR SALMIAH BINTI AHMAD |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit Committee comprises: (1) Datuk Mohd Anwar Bin Yahya (Chairman, Independent Non-Executive Director) (2) Datin Hoi Lai Ping (Member, Independent Non-Executive Director) (3) En. Mohd Hassan Bin Ahmad (Member, Non-Independent Non-Executive Director) |
| Remarks : |
The resignation was accepted by the Board of Directors at its meeting on 4 December 2019. |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 04 Dec 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-03122019-00002 |