[DOLMITE] Chairman of Audit Committee RESIGNATION - MR SEOW YOO LIN on 31-Dec-2018

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[DOLMITE] : DOLOMITE CORPORATION BHD
Announcement Date
31-Dec-2018
Audit Committee Information:
Date of Change
31-Dec-2018
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent and Non Executive
Name
MR SEOW YOO LIN
Age
62
Gender
Male
Nationality
Malaysia
Composition
(1)  Mr. Ooi Say Teik - Chairman (Independent Non-Executive Director) ("INED")
(2)  Tan Sri Dato' Seri Mohd Jamil bin Johari - Member (INED)
(3)  Dato Mangsor bin Ismail - Member (INED)
(4)  Puan Aidawati binti Dahari - Member (INED)
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