Change in Audit Committee
CAREPLUS GROUP BERHAD |
Date of change | 31 Dec 2019 |
Name | MR TAN CHUAN HOCK |
Age | 58 |
Gender | Male |
Nationality | Malaysia |
Type of change | Cessation Of Office |
Designation | Member of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Ooi Leng Chooi (Independent Non-Executive Director) Members 1. Mr. Yew Nieng Choon (Non-Independent Non-Executive Chairman) 2. Mr. Foong Kuan Ming (Senior Independent Non-Executive Director) 3. Dr. Yee Chow Boi (Independent Non-Executive Director) |
Remarks : |
Mr. Tan Chuan Hock ceased as a member of the Audit Committee upon his resignation as an Independent Non-Executive Director of the Company on 31 December 2019. |
Announcement Info
Company Name | CAREPLUS GROUP BERHAD |
Stock Name | CAREPLS |
Date Announced | 31 Dec 2019 |
Category | Change in Audit Committee |
Reference Number | C02-24122019-00003 |