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Bursa Annoucements

Date: 02 January 2018

Change in Audit Committee


Date of change 02 Jan 2018
Name DATO' AHMAD JOHARI BIN TUN ABDUL RAZAK
Age 63
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) Edmond Cheah Swee Leng (Chairman) Lim Hock Chye (Member)


Remarks :
Dato' Ahmad Johari Bin Abdul Razak has been re-designated his position from Non-Independent Non-Executive Chairman to Executive Director of Ancom Berhad with effect from 2 January 2018. In this regard, Dato' Ahmad Johari Bin Abdul Razak shall cease as a member of the Audit Committee pursuant to Paragraph 15.09(1)(b) of Main Market Listing Requirements following his re-designation to Executive Director of the Company with effect from 2 January 2018.



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