Change in Audit Committee
| MCT BERHAD |
| Date of change | 24 Jun 2022 |
| Name | TAN SRI DATO' HJ. ABD KARIM BIN SHAIKH MUNISAR |
| Age | 72 |
| 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) | The composition of the Audit and Risk Management Committee is as follows: 1) Mr. Lao Chok Keang - Independent Non-Executive Director (Chairman) 2) Ms. Anna Maria Margarita Bautista Dy - Non-Independent Non-Executive Director (Member) |
| Remarks : |
Tan Sri Dato' Hj. Abd Karim Bin Shaikh Munisar retired as an Independent Non-Executive Director of MCT Berhad ("Company") on 24 June 2022, and ipso facto, he has also retired from the Audit and Risk Management Committee ("ARMC") simultaneously.
In view of the change in the composition of the ARMC, the board of directors of the Company will within three months appoint an additional member to make up the minimum of 3 members of ARMC and announcement will be made in due course. |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 24 Jun 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-22062022-00009 |