[DNEX] Chairman of Audit Committee RESIGNATION - HAJI ABDULLAH BIN YUSOF on 16-Dec-2013

Stock
[DNEX] : DAGANG NEXCHANGE BERHAD
Announcement Date
16-Dec-2013
Audit Committee Information:
Date of Change
16-Dec-2013
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
HAJI ABDULLAH BIN YUSOF
Age
77
Nationality
Malaysian
Composition
1. Haji Rosli bin Abdullah, Chairman and Independent Non-Executive Director;

2. Norlila binti Hassan, Member and Independent Non-Executive Director; and

3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director
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