Change in Audit Committee
| MCT BERHAD |
| Date of change | 31 Mar 2022 |
| Name | TAN SRI DATO' SRI ABI MUSA ASA'ARI BIN MOHAMED NOR |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The composition of the Audit and Risk Management Committee is as follows:- 1. Mr. Lao Chok Keang - Chairman (Independent Non-Executive Director) 2. Tan Sri Dato' Hj. Abd Karim Bin Shaikh Munisar - Member (Independent Non-Executive Director) 3. Ms. Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director) |
| Remarks : |
Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor is the Chairman of the Board of MCT Berhad. In accordance with Practice 1.4 of the Revised Malaysian Code on Corporate Governance issued on 28 April 2021 states that the chairman of the board should not be a member of the Audit Committee. For the purpose of adopting the best practice, Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor has decided to cease as a member of the Audit and Risk Management Committee of the Company. |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 31 Mar 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-22032022-00003 |