Change in Audit Committee
| PECCA GROUP BERHAD |
| Date of change | 30 Apr 2020 |
| Name | MR KONG KAM SEONG |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Leong Kam Weng (Independent Non-Executive Director) - Chairman Dato' Mohamed Suffian Bin Awang (Independent Non-Executive Chairman) - Member Mr Chew Kian Seng (Independent Non-Executive Director) - Member |
| Remarks : |
The Board of Directors of Pecca Group Berhad wishes to announce the following changes in the Audit and Risk Management Committee ("ARMC") with effect from 30 April 2020:
i. Appointment of Mr Chew Kian Seng as a Member of ARMC.
ii. Cessation of Office of Mr Kong Kam Seong as a Member of ARMC due to his resignation as an Independent Non-Executive Director of Pecca Group Berhad.
The announcements for the above were submitted concurrently. |
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 30 Apr 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-31032020-00003 |