Bursa Announcements
News
Change In Audit Committee - YM Tunku Afwida Binti Tunku A.Malek
Sep 28, 2018
Date of change
28 Sep 2018
Name
YM TUNKU AFWIDA BINTI TUNKU A.MALEK
Age
53
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)
Chairman: - Tunku Afwida binti Tunku A.Malek (Independent Non-Executive Director) Members: - 1. Dato' Mohammed bin Haji Che Hussein (Independent Non-Executive Chairman) 2. Nazli binti Mohd Khir Johari (Independent Non-Executive Director)
Remarks :
The redesignation is for purposes of applying Practice 8.1 of the Malaysian Code on Corporate Governance which recommends that the Chairman of the Audit Committee is not the Chairman of the Board to ensure that there is an effective and independent Audit Committee.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
28 Sep 2018
Category
Change in Audit Committee
Reference Number
C02-27092018-00004
| Date of change | 28 Sep 2018 |
| Name | YM TUNKU AFWIDA BINTI TUNKU A.MALEK |
| Age | 53 |
| 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) |
Chairman: - Tunku Afwida binti Tunku A.Malek (Independent Non-Executive Director) Members: - 1. Dato' Mohammed bin Haji Che Hussein (Independent Non-Executive Chairman) 2. Nazli binti Mohd Khir Johari (Independent Non-Executive Director) |
| Remarks : |
|
|
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 28 Sep 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-27092018-00004 |