Change in Audit Committee
| OCB BERHAD |
| Date of change | 01 Dec 2021 |
| Name | TAN SRI DATO' NIK IBRAHIM KAMIL BIN TAN SRI DATO' NIK AHMAD KAMIL |
| Age | 79 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Vacation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Abd Aziz Bin Attan - Chairman (Independent Non-Executive Director) (ii) Agnes Maria Sam A/P John Sam - Member (Independent Non-Executive Director) (ii) Chan Kee Eng - Member (Independent Non-Executive Director) |
| Remarks : |
Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil has vacated office as a member of the Audit and Risk Management Committee ("ARMC") on 1 December 2021 in line with Practice 1.4 of the Malaysian Code on Corporate Governance as at 28 April 2021. Chan Kee Eng was appointed as a member of the ARMC on even date to fill up the position vacated by Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil.
This announcement is dated 1 December 2021. |
Announcement Info
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 01 Dec 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-25112021-00008 |