[SMISCOR] Member of Audit Committee RETIREMENT - AHMAD @ MISRON BIN YUSOF on 20-Nov-2014

Announcement Date
20-Nov-2014
Audit Committee Information:
Date of Change
21-Nov-2014
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
71
Nationality
Malaysian
Qualification
Not Applicable
Working Experience
Not Applicable
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1. Mr Foo Lee Khean - Senior Independent Non-Executive Director (Chairman)

2. Ms Wern Li Morsingh - Independent Non-Executive Director (Member)

3. Mr Oei Kok Eong - Independent Non-Executive Director (Member)
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