[MCEMENT] Member of Audit Committee RESIGNATION - TAN SRI A. RAZAK BIN RAMLI on 30-Nov-2017

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[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
30-Nov-2017
Audit Committee Information:
Date of Change
01-Dec-2017
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
TAN SRI A. RAZAK BIN RAMLI
Age
69
Gender
Male
Nationality
Malaysia
Composition
(i) Y.M.Tunku Afwida Binti Tunku A. Malek (Chairman, Independent and Non-Executive Director);
(ii) Datuk Muhamad Noor Bin Hamid (Member, Independent and Non-Executive Director); and
(iii) Mr Daniel Nikolaus Bach (Member, Non-Independent and Non-Executive Director).
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