Bursa Announcements
News
Change in Audit Committee - Tan Sri Dato' Seri Dr Haji Zainul Ariff Bin Haji Hussain
Dec 07, 2015
Date of change
07 Dec 2015
Name
TAN SRI DATO' SERI DR HAJI ZAINUL ARIFF BIN HAJI HUSSAIN
Age
69
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)
1. Dato' Mohammed bin Haji Che Hussein (Independent Non-Executive Chairman)
Chairman
2. Tunku Afwida binti Tunku A.Malek (Independent Non-Executive Director)
Member
Remarks :
Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain ceased as a Member of the Audit Committee following his retirement as a Director of the Company at the close of the 39th Annual General Meeting of Gamuda Berhad held on 7 December 2015.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
07 Dec 2015
Category
Change in Audit Committee
Reference Number
C02-03122015-00001
| Date of change | 07 Dec 2015 |
| Name | TAN SRI DATO' SERI DR HAJI ZAINUL ARIFF BIN HAJI HUSSAIN |
| Age | 69 |
| 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) |
1. Dato' Mohammed bin Haji Che Hussein (Independent Non-Executive Chairman)
Chairman
2. Tunku Afwida binti Tunku A.Malek (Independent Non-Executive Director)
Member
|
| Remarks : |
Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain ceased as a Member of the Audit Committee following his retirement as a Director of the Company at the close of the 39th Annual General Meeting of Gamuda Berhad held on 7 December 2015. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 07 Dec 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-03122015-00001 |