Change in Audit Committee
CEKD BERHAD |
Date of change | 16 Dec 2021 |
Name | DATO' ZULKIFLI BIN ADNAN |
Age | 63 |
Gender | Male |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Member of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | 1) MR. CHONG CHIN LOOK (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR); 2) DATUK MAK FOO WEI (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR); AND 3) MISS CHOO YEM KUEN (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR). |
Remarks : |
The change of composition is to comply with Practice 1.4 of the Malaysian Code of Corporate Governance, whereby the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee. |
Announcement Info
Company Name | CEKD BERHAD |
Stock Name | CEKD |
Date Announced | 16 Dec 2021 |
Category | Change in Audit Committee |
Reference Number | C02-14122021-00010 |