Change in Audit Committee
| BCB BERHAD |
| Date of change | 21 Apr 2022 |
| Name | TAN SRI DR ALI BIN HAMSA |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Law Lee Yen (Chairperson, Independent Non-Executive Director) 2. Tan Kok Wee (Member, Independent Non-Executive Director) |
| Remarks : |
The demise of Tan Sri Dr Ali Bin Hamsa on 21 April 2022 is noted with deep regret. With his demise, the number of Audit Committee members is now reduced to two (2) Independent Non-Executive Directors. BCB Berhad will be taking steps to fill the vacancy within three (3) months from the date of Tan Sri Dr Ali Bin Hamsa's demise to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 21 Apr 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-21042022-00003 |