Date of change | 03 Dec 2015 |
Name | ENCIK ABDUL AZIZ BIN ABDUL WAHAB |
Age | 52 |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) |
Tan Sin Chong (Chairman, Independent Non-Executive Director) Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Member, Non-independent Non-Executive Director) |
Remarks : |
RPB will appoint an independent non-executive director within 3 months to comply with Section 15.09 (1) (a) |
Company Name | RELIANCE PACIFIC BERHAD |
Stock Name | RPB |
Date Announced | 03 Dec 2015 |
Category | Change in Audit Committee |
Reference Number | C02-03122015-00003 |