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 |