GHLSYS

1.890

+0.01 (+0.5%)

Change in Audit Committee

GHL SYSTEMS BERHAD

Date of change 25 Nov 2021
Name DATUK KAMARUDDIN BIN TAIB
Age 64
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. Dato' Chan Choy Lin (Chairperson) (Independent Non-Executive Director)
2. Mr Matteo Stefanel (Member) (Non-Independent Non-Executive Director)
3. Ms Tan Lye Sim (Member) (Independent Non-Executive Director)
4. Ms Kung Lee See (Member) (Independent Non-Executive Director)


Remarks :
The Audit Committee is referred as "Audit and Risk Committee". The change of the composition of the Audit and Risk Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance whereby the Chairman of the Board should not be a member of the Board Committees.


Announcement Info

Company Name GHL SYSTEMS BERHAD
Stock Name GHLSYS
Date Announced 25 Nov 2021
Category Change in Audit Committee
Reference Number C02-17112021-00015