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Change in Audit Committee

MARINE & GENERAL BERHAD

Date of change 30 Jun 2023
Name MR TAI KEAT CHAI
Age 68
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
-	Datin Shelina binti Razaly Wahi (Chairperson, Independent and Non Executive)
-       Shariffuddin bin Khalid (Member, Independent and Non Executive)
-	Kamarul Ariffin bin Mohd Jamil (Member, Independent and Non Executive)
-	Megat Joha bin Megat Abdul Rahman (Member, Independent and Non Executive)
-	Rozhan Anwar bin Abdul Halim (Member, Independent and Non Executive)


Remarks :
This announcement is dated 30 June 2023.


Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 30 Jun 2023
Category Change in Audit Committee
Reference Number C02-13062023-00002



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