Change in Audit Committee
| PARLO BERHAD |
| Date of change | 28 Jun 2021 |
| Name | MISS KOK SHUH MIN |
| Age | 44 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Wing Kwong @ Chan Wing Kwong (Member, Independent Non-Executive Chairman) 2. Encik MD Radzi Bin Din (Member, Independent Non-Executive Director) |
| Remarks : |
Following the retirement of Ms. Kok Shuh Min as an Independent Non-Executive Director on 28 June 2021, she also ceased to be the Chairperson of the Audit and Risk Management Committee ("ARMC").
Therefore, the composition of the ARMC does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
The Company endeavours to appoint an additional ARMC member to ensure that the ARMC's composition comprises at least three (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. |
Announcement Info
| Company Name | PARLO BERHAD |
| Stock Name | PARLO |
| Date Announced | 28 Jun 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-24062021-00021 |