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Change in Audit Committee

AMALGAMATED INDUSTRIAL STEEL BERHAD

Date of change 21 Nov 2018
Name DATUK SULAIMAN BIN SALLEH
Age 73
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Dato' Ghazali Bin Mat Ariff - Independent Non-Executive Director (Member)
Tuan Haji Fauzi Bin Mustapha - Independent Non-Executive Director (Member)


Remarks :
Datuk Sulaiman is the Chairman of the Audit and Risk Management Committee following the merger of the Audit Committee and Risk Management Committee effective from 1 January 2018


Announcement Info

Company Name AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name AISB
Date Announced 21 Nov 2018
Category Change in Audit Committee
Reference Number C02-19112018-00008



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