Announcements

Date : 27 April 2015

Change in Audit Committee

PROGRESSIVE IMPACT CORPORATION BERHAD

Date of change 27 Apr 2015
Name Dato Dr LUKMAN BIN IBRAHIM
Age 49
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
LEE WENG CHONG - CHAIRMAN (INDEPENDENT NON-EXEECUTIVE DIRECTOR)
DATO' DR LUKMAN BIN IBRAHIM - DEPUTY CHAIRMAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
DATUK ABDUL HAMID BIN SAWAL - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR)
ZAIDAH BINTI MOHD SALLEH - MEMBER (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)


Remarks :
Dato' Dr Lukman Bin Ibrahim has also been appointed as the Deputy Chairman of the Audit Committee effective 27 April 2015.


Announcement Info

Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 27 Apr 2015
Category Change in Audit Committee
Reference Number C02-27042015-00003