Change In Audit Committee
BackMay 31, 2013
Date of change | 01/06/2013 |
Name | Shamsudin @ Samad Bin Kassim |
Age | 67 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | NIL |
Any conflict of interests that he/she has with the listed issuer | NIL |
Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Composition of Audit Committee (Name and Directorate of members after change) | (1)Chew Yuit Yoo, Independent Non-Executive Director (Chairperson of Audit Committee) (2)Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee) |
Remarks : |
Following the resignation of Encik Shamsudin @ Samad Bin Kassim, the Audit Committee is currently left with 2 members, thus does not comply with Paragraph 15.09 (1) (a) of the Listing Requirements. The vacancy will be filled within 3 months from the date of the non-compliance. |
Announcement Info
Company Name | BHS INDUSTRIES BERHAD |
Stock Name | BHS |
Date Announced | 31 May 2013 |
Category | Change in Audit Committee |
Reference No | CA-130530-32281 |