Change in Audit Committee
| OMESTI BERHAD |
| Date of change | 28 Sep 2020 |
| Name | MR TAI KEAT CHAI |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Mah Siew Kwok (Member, Non-Independent Non-Executive Vice Chairman) 2. Mr Tan Wee Hoong (Member, Independent Non-Executive Director) |
| Remarks : |
Mr Tai Keat Chai ceased to be the Chairman of Audit & Risk Management Committee and a Member of Long-Term Incentive Plan Committee upon his retirement as an Independent Non-Executive Director at the conclusion of the 20th Annual General Meeting of Omesti Berhad held on 28 September 2020. The Board of Directors will identify a suitable candidate to be the Chairman of Audit & Risk Management Committee within three (3) months from 28 September 2020 to comply with Paragraph 15.19 (1) (a) and (c) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements. This announcement is dated 28 September 2020. |
Announcement Info
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 28 Sep 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-28092020-00002 |