Change in Audit Committee
| T7 GLOBAL BERHAD |
| Date of change | 30 Jun 2020 |
| Name | ENCIK MOHD NOOR BIN SETAPA |
| Age | 55 |
| 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. Ms. Tan Sam Eng (Chairperson, Independent Non-Executive Director) 2. YBhg. Dato' Sri Wan Ahmad Najmuddin Bin Mohd (Member, Independent Non-Executive Director) |
| Remarks : |
Subsequent to the resignation of Encik Mohd Noor Bin Setapa as an Independent Non-Executive Director, he ceased as the member of the Audit and Risk Management Committee ("ARMC") accordingly. The Company endeavours to appoint an additional ARMC member to ensure that the ARMC's composition comprises at least 3 members, all are non-executive directors, with a majority of them being independent directors, within three (3) months from the date of this announcement in accordance with Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | T7 GLOBAL BERHAD |
| Stock Name | T7GLOBAL |
| Date Announced | 30 Jun 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-28042020-00006 |