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Change in Audit Committee

CARIMIN PETROLEUM BERHAD

Date of change 26 Nov 2015
Name VICE ADMIRAL (R) DATO' SERI JAMIL BIN HAJI OSMAN
Age 57
Nationality Malaysia
Type of change Retirement
Designation Member
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Yip Jian Lee (Independent Non-Executive, Chairperson)
2. Mohd Rizal Bahari Bin Md Noor (Independent Non-Executive, member)
3. Wan Muhamad Hatta Bin Wan Mos (Independent Non-Executive, member)


Remarks :
Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman has retired as a member of the Audit Committee following his retirement as a Director of the Company in accordance with Article 103 of the Company's Articles of Association at the conclusion of the Company's Third Annual General Meeting held on 26 November 2015.


Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 21 Dec 2015
Category Change in Audit Committee
Reference Number C02-21122015-00002



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