SEAL

0.525

(%)

Change in Audit Committee

SEAL INCORPORATED BERHAD

Date of change 06 Dec 2021
Name MR CHEE WAI HONG
Age 48
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)
Datuk Tan Hiang Joo (Independent Non Executive Director) - Member
Yang Teramat Mulia Raja Kecil Tengah Perak Raja Dato' Seri Iskandar Bin Raja Ziran @ Raja Zaid (Independent Non Executive Director) - Member


Remarks :
Mr Chee Wai Hong who will retire pursuant to the Company's Constitution has notified the Company that he does not wish to seek for re-election at the forthcoming Annual General Meeting ("AGM") of the Company and accordingly, will retire at the conclusion of the AGM. The AGM is tentatively fixed on 6 December 2021, which may be subjected to changes.

This announcement is dated 10 September 2021.


Announcement Info

Company Name SEAL INCORPORATED BERHAD
Stock Name SEAL
Date Announced 10 Sep 2021
Category Change in Audit Committee
Reference Number C02-09092021-00003