CEKD

0.480

(%)

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