Change in Audit Committee
MLABS SYSTEMS BERHAD |
Date of change | 21 Oct 2021 |
Name | GEN TAN SRI DATO' SRI HJ. SULEIMAN BIN MAHMUD RMAF (RTD) |
Age | 74 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Chuah Hoon Hong (Chairman, Independent Non-Executive Director) 2. Professor Dr. Sureswaran Ramadass (Member, Independent Non-Executive Director) |
Remarks : |
The change in the composition of the Audit Committee is in compliance with Practice 1.4 of the revised Malaysian Code on Corporate Governance issued by Securities Commission on 28 April 2021, i.e. the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee. |
Announcement Info
Company Name | MLABS SYSTEMS BERHAD |
Stock Name | MLAB |
Date Announced | 21 Oct 2021 |
Category | Change in Audit Committee |
Reference Number | C02-21102021-00002 |