[MCEMENT] Member of Audit Committee RESIGNATION - TAN SRI Y.A.M. TUNKU IMRAN IBNI TUANKU JA'AFAR on 29-Feb-2016

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[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
29-Feb-2016
Audit Committee Information:
Date of Change
29-Feb-2016
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
TAN SRI Y.A.M. TUNKU IMRAN IBNI TUANKU JA'AFAR
Age
67
Nationality
Malaysia
Composition
(i) Y.M Tunku Afwida Binti Tunku A. Malek (Chairman, Independent and Non-Executive Director).
(ii) Tan Sri A. Razak bin Ramli (Member, Independent and Non-Executive Director); and
(ii) Ms Bi Yong So Chungunco (Member, Non-Independent and Non-Executive Director).
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