[PMHLDG] Chairman of Audit Committee RESIGNATION - OOI BOON LEONG on 21-Oct-2014

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[PMHLDG] : PAN MALAYSIA HOLDINGS BHD
Announcement Date
21-Oct-2014
Audit Committee Information:
Date of Change
21-Oct-2014
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
OOI BOON LEONG
Age
77
Nationality
Malaysian
Qualification
Not Applicable
Working Experience
Not Applicable
Directorship of Public Companies
Not Applicable
Family Relationship
Not Applicable
Conflict of Interest
Not Applicable
Interest
Not Applicable
Composition
1. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
2. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Farizon binti Ibrahim - Member of the Audit Committee
[Independent & Non-Executive Director]
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