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Change in Audit Committee

CONNECTCOUNTY HOLDINGS BERHAD

Date of change 28 Jul 2020
Name MISS LIM BEE SAN
Age 51
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairperson:
1) Thong Mei Mei (Independent Non-Executive Director)

Members:
2) Major General Dato' Mamat Ariffin Bin Abdullah (Independent Non-Executive Chairman)


Remarks :
Upon retirement of Ms. Lim Bee San as a member of the Audit Committee, the Audit Committee consists of less than three (3) members, the Company will fill the vacancy within three (3) months pursuant to Rule 15.19 of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name CONNECTCOUNTY HOLDINGS BERHAD
Stock Name CONNECT
Date Announced 28 Jul 2020
Category Change in Audit Committee
Reference Number C02-28072020-00001



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