Change in Audit Committee
| GHL SYSTEMS BERHAD |
| Date of change | 25 Nov 2021 |
| Name | DATUKÂ 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 |