Change In Audit Committee - Dato' Mohammed Bin Haji Che Hussein

Sep 28, 2018
Date of change 28 Sep 2018
Name DATO' MOHAMMED BIN HAJI CHE HUSSEIN
Age 68
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member 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 C02-27092018-00003