Change in Audit Committee
| OPCOM HOLDINGS BERHAD |
| Date of change | 21 Nov 2019 |
| Name | MISS CHAN BEE LEAN |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Composition of Audit Committee- 1) Chan Bee Lean - Independent Non-Executive (Chairperson) 2) Lt. Jen. Dato' Seri Panglima Zaini Bin Hj. Mohd Said SP (B) - Non-Independent Non-Executive 3) Magnus Kreuger - Independent Non-Executive |
| Remarks : |
Ms Chan Bee Lean was redesignated to the position of Chairperson of the Committee to replace Lt. Jen. Dato' Seri Panglima Zaini Bin Hj. Mohd Said SP (B) who was redesignated to Non-Independent Non-Executive Director at the conclusion of the 24th Annual General Meeting held on 12 September 2019. |
Announcement Info
| Company Name | OPCOM HOLDINGS BERHAD |
| Stock Name | OPCOM |
| Date Announced | 21 Nov 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-20112019-00001 |