Change in Audit Committee
| APB RESOURCES BERHAD |
| Date of change | 19 Feb 2020 |
| Name | MISS MAK FONG CHING |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Member - Chua Chia Cheng @ Chua Chia Kwee (Independent Non-Executive Director) Member - Datuk Yap Kau @ Yap Yeow Ho (Non-independent Non-Executive Director) |
| Remarks : |
The Nomination Committee is in the process of reviewing the profile of candidates for replacement of independent director. |
Announcement Info
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 20 Feb 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-20022020-00004 |