Highlights

[DNEX] Member of Audit Committee Resignation - Datuk Haji Mohd Khalil bin Dato’ Haji Mohd Noor on 16-Dec-2013


Stock [DNEX]: DAGANG NEXCHANGE BHD
Announcement Date 16-Dec-2013

Audit Committee Information:

Date of Change 16-Dec-2013
Type of Change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Datuk Haji Mohd Khalil bin Dato’ Haji Mohd Noor
Age 72
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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