BMGREEN

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Change in Audit Committee

BOILERMECH HOLDINGS BERHAD

Date of change 22 Jan 2020
Name CIK RINA MEILEENE BINTI ADAM
Age 43
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1) Ng Swee Weng                  - Chairman, Independent Non-Executive Director
(2) Dr Chia Song Kun              - Member, Non-Independent Non-Executive Director
(3) Mohd Yusof Bin Hussian    - Member, Independent Non-Executive Director
(4) Ho Cheok Yuen                  - Member, Independent Non-Executive Director
(5) Adrian Chair Yong Huang   - Member, Independent Non-Executive Director
(6) Rina Meileene Binti Adam  - Member, Independent Non-Executive Director



Announcement Info

Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 22 Jan 2020
Category Change in Audit Committee
Reference Number C02-03012020-00003