Pecca Group Berhad | Automotive Leather
Date : 16 October 2020

Change in Audit Committee

PECCA GROUP BERHAD

Date of change 16 Oct 2020
Name MR LEONG CHEE TONG
Age 55
Gender Male
Nationality Singapore
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)
Datuk Leong Kam Weng (Independent Non-Executive Director) - Chairman
Dato' Mohamed Suffian Bin Awang (Independent Non-Executive Chairman) - Member
Mr Leong Chee Tong (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 16 October 2020:

i.  Appointment of Mr Leong Chee Tong as a Member of ARMC.
ii. Resignation of Mr Chew Kian Seng as a Member of ARMC due to his redesignation as an 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 16 Oct 2020
Category Change in Audit Committee
Reference Number C02-06102020-00001


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