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Annual Report
2020
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Announcements

Date : 15 April 2021

Change in Audit Committee

BERTAM ALLIANCE BERHAD

Date of change 15 Apr 2021
Name MR LEE KOK TOONG @ LEE MING HENG
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman - Lee Kok Toong @ Lee Ming Heng (Independent Non-Executive Director)
Member - Datuk Mohamed Arsad Bin Sehan (Senior Independent Non-Executive Director/Chairman)
Member - Koo Jenn Man (Non-Independent Non-Executive Director)


Remarks :
The Audit Committee shall be read as Audit and Risk Management Committee


Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 15 Apr 2021
Category Change in Audit Committee
Reference Number C02-12042021-00001



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