Change in Audit Committee

IRE-TEX CORPORATION BERHAD

Date of change 23 Apr 2019
Name DATO' FAISAL ZELMAN BIN ABDUL MALIK
Age 45
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Upon cessation of Dato' Faisal Zelman Bin Abdul Malik as Member of the Audit and Risk Management Committee ("ARMC"), the Composition of the ARMC is as follows:-        Chairman:  1. ENCIK KAMIL BIN ABDUL RAHMAN (Independent Non-Executive Director)        Member:  1. Y.M. RAJA HIZAD BIN RAJA KAMARULZAMAN (Independent Non-Executive Director)



Announcement Info

Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 23 Apr 2019
Category Change in Audit Committee
Reference Number C02-23042019-00003