SCBUILD

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Change in Audit Committee

SC ESTATE BUILDER BERHAD

Date of change 30 Apr 2020
Name DATUK CHENG LAI HOCK
Age 61
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:
1. Ooi Soo Kok (Independent Non-Executive Chairman)

Members:
2. Loh Shy Ming (Non-Independent Non-Executive Director)
3. Loh Boon Zheng (Non-Independent Non-Executive Director)
4. Ooi Bee Chin (Independent Non-Executive Director)


Remarks :
Subsequent to the resignation of Datuk Cheng Lai Hock as an Independent Non-Executive Chairman, he ceased as the Member of the Audit Committee accordingly. The Company will endeavour to comply with Rule 15.09 (1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements") within 3 months from the date of this announcement in accordance with Rule 15.19 of the Listing Requirements.


Announcement Info

Company Name SC ESTATE BUILDER BERHAD
Stock Name SCBUILD
Date Announced 30 Apr 2020
Category Change in Audit Committee
Reference Number C02-30042020-00005