Change in Audit Committee
| OCB BERHAD |
| Date of change | 25 Jun 2020 |
| Name | ENCIK ZAKARIA MERICAN BIN OSMAN MERICAN |
| Age | 67 |
| 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) | 1. Abd Aziz Bin Attan (Chairman/Independent Non-Executive Director) 2. Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil (Member/Senior Independent Non-Executive Director) |
| Remarks : |
Zakaria Merican Bin Osman Merican ceased to be a member of the Audit and Risk Management Committee upon his retirement as Independent Non-Executive Director at the conclusion of the Sixty-First Annual General Meeting of OCB Berhad held on 25 June 2020. An additional member to the ARMC will be appointed within three (3) months from 25 June 2020. This announcement is dated 25 June 2020. |
Announcement Info
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 25 Jun 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-15062020-00003 |