Change in Audit Committee
| DFCITY GROUP BERHAD |
| Date of change | 07 Jun 2022 |
| Name | MR YAP KOON ROY |
| Age | 59 |
| 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) | (1) Chong Peng Khang (Chairman) - Independent Non-Executive Director (2) Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj (Member) - Independent Non-Executive Director |
| Remarks : |
Upon cessation of Mr. Peter Yong Kuen Fook, Mr. Yap Koon Roy and Dr. Suntoro Tjoe as the members of Audit Committee, the Company is not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR").
The Company will fill the vacancy within 3 months pursuant to Paragraph 15.19 of the Main LR. |
Announcement Info
| Company Name | DFCITY GROUP BERHAD |
| Stock Name | DFCITY |
| Date Announced | 07 Jun 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-02062022-00002 |