NCB

4.380

(%)

Change in Audit Committee

NCB HOLDINGS BERHAD

Date of change 21 Jan 2016
Name PUAN YIP JIAN LEE
Age 60
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Datuk Idris bin Abdullah @ Das Murthy (Chairman, Independent and Non-Executive Director)
2. Dato' Paduka Haji Moh Puat bin Haji Moh Ali (Member, Independent and Non-Executive Director)
3. Dato' Mohammad Zainal bin Shaari (Member, Non-Independent and Non-Executive Director)



Announcement Info

Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 21 Jan 2016
Category Change in Audit Committee
Reference Number C02-05012016-00007