Announcements

Date : 27 November 2014

Change in Audit Committee

PROTASCO BERHAD

Date of change

27/11/2014
NameOoi Kock Aun
Age47
NationalityMalaysian
Type of changeVacation of Office
DesignationMember of Audit Committee
DirectorateIndependent & 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)Chairman
- Tan Sri Datuk Dr. Hadenan bin A. Jalil
(Independent Non-Executive Director)

Members
- Dato' Mohd Hanif Bin Sher Mohamed
(Independent Non-Executive Director)
- Mr. Tan Yee Boon
(Independent Non-Executive Director)


Announcement Info

Company NamePROTASCO BERHAD  
Stock Name PRTASCO    
Date Announced27 Nov 2014  
CategoryChange in Audit Committee
Reference NoCA-141127-52900

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