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Change in Audit Committee

MALAYSIAN BULK CARRIERS BERHAD

Date of change 22 Jul 2022
Name MR LIM SOON HUAT
Age 57
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Chairman - Mr Yeoh Khoon Cheng (Independent Non-Executive Director)
2. Member - Madam Elsie Kok Yin Mei (Independent Non-Executive Director)


Remarks :
Mr Lim Soon Huat ceased to be a member of the Audit and Risk Management Committee following his resignation as Non-Independent Non-Executive Director of Malaysian Bulk Carriers Berhad.

The Board will identify a suitable candidate to fill the vacancy within 3 months from 22 July 2022, to comply with Paragraph 15.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 21 Jul 2022
Category Change in Audit Committee
Reference Number C02-20072022-00002




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