Change in Audit Committee
| PROGRESSIVE IMPACT CORPORATION BERHAD |
|
Date of change | 15/06/2012 |
| Name | EMERITUS PROFESSOR DATO' DR. MOHD SHAM BIN MOHD SANI |
| Age | 69 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Abdul Hamid Bin Sawal (Independent Non-Executive Director) - Chairman Hajjah Zaidah Binti Mohd Salleh(Non-Independent Non-Executive Director) - Member Mr Lee Weng Chong (Independent Non-Executive Director)- Member |
Announcement Info
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 15 Jun 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-120613-60157 |