EWINT

0.360

+0.005 (+1.4%)

Change in Audit Committee

ECO WORLD INTERNATIONAL BERHAD

Date of change 16 Dec 2021
Name TAN SRIĀ AZLAN BIN MOHD ZAINOL
Age 71
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)
Chairman:
Dato' Siow Kim Lun (Independent Non-Executive Director)

Members:
Dato' Kong Sooi Lin (Independent Non-Executive Director)
Ms Pauline Wong Wan Voon (Independent Non-Executive Director)


Remarks :
The change in composition of the Audit Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance 2021, wherein the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee.

The Company has also on even date, announced the appointment of Ms Pauline Wong Wan Voon as a member of the Audit Committee.


Announcement Info

Company Name ECO WORLD INTERNATIONAL BERHAD
Stock Name EWINT
Date Announced 16 Dec 2021
Category Change in Audit Committee
Reference Number C02-14122021-00012