[DIGISTA] Chairman of Audit Committee RESIGNATION - DATUK AB WAHAB BIN AB LATIP on 27-May-2011

Announcement Date
27-May-2011
Audit Committee Information:
Date of Change
27-May-2011
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
55
Nationality
MALAYSIAN
Qualification
-
Working Experience
-
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NO
Interest
NIL
Composition
1. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)
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