[DKSH] Member of Audit Committee RESIGNATION - MR JAMES ARMAND MENEZES on 31-Oct-2017

Stock
[DKSH] : DKSH HOLDINGS(M)BHD
Announcement Date
31-Oct-2017
Audit Committee Information:
Date of Change
31-Oct-2017
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
MR JAMES ARMAND MENEZES
Age
71
Gender
Male
Nationality
Malaysia
Composition
1. Lee Chong Kwee - Chairman of Audit Committee/Senior Independent Non-Executive Director
2. Datuk Haji Abdul Aziz Bin Ismail - Member of Audit Committee/Independent Non-Executive Director
3. Chan Thian Kiat - Member of Audit Committee/Independent Non-Executive Director
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