[ANNJOO] Member of Audit Committee RETIREMENT - TAN SRI A. RAZAK BIN RAMLI on 27-May-2014

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[ANNJOO] : ANN JOO RESOURCES BHD
Announcement Date
27-May-2014
Audit Committee Information:
Date of Change
27-May-2014
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI A. RAZAK BIN RAMLI
Age
65
Nationality
Malaysian
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Y.A.M Tunku Naquiyuddin Ibni Tuanku Ja'afar (Chairman)
Datuk Kamarudin Bin Md Ali (Member)
Mr Lim Hun Soon @ David Lim (Member)
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