Change in Audit Committee
| MINETECH RESOURCES BERHAD |
| Date of change | 10 Jan 2020 |
| Name | MR LING CHEE WEI |
| Age | 48 |
| Gender | Male |
| 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) | 1) Encik Ahmad Ruslan Zahari Bin Zakaria (Independent Non-Executive Director) - Chairman 2) Encik Ahmad Rahizal Bin Dato' Ahmad Rasidi (Independent Non-Executive Director) - Member |
| Remarks : |
Mr Ling Chee Wei ceased to be the member of the Audit Committee following his resignation as Independent Non-Executive Director on 10 January 2020. |
Announcement Info
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 10 Jan 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-19122019-00001 |