Change in Audit Committee
| ADVANCE INFORMATION MARKETING BERHAD |
| Date of change | 28 Dec 2015 |
| Name | MR SIM THEAN WAH |
| Age | 49 |
| 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) | The composition of the Audit Committee after the change is as follows: 1) Mr Ang Huat Keat - Member (Non-Independent Non-Executive Director) 2) Encik Azizullaili bin Haji Jalaluddin - Member (Independent Non-Executive Director) |
| Remarks : |
The Company will fill the vacancy within 3 months from the date of resignation of Chairman of Audit Committee ie 27 March 2016 to comply with Rule 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad within the period stipulated therein. |
Announcement Info
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 28 Dec 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-28122015-00002 |