[DESTINI] Member of Audit Committee APPOINTMENT - ENCIK MOHD NOOR BIN HUSSEN on 03-Jan-2020

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[DESTINI] : DESTINI BERHAD
Announcement Date
03-Jan-2020
Audit Committee Information:
Date of Change
03-Jan-2020
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
ENCIK MOHD NOOR BIN HUSSEN
Age
63
Gender
Male
Nationality
Malaysia
Composition
THE NEW COMPOSITION OF THE AUDIT COMMITTEE SHALL BE AS FOLLOWS:

1) PROFESSOR DATIN DR SUZANA BINTI SULAIMAN @ MOHD SULEIMAN (CHAIRMAN)- INDEPENDENT AND NON-EXECUTIVE DIRECTOR
2) DATO' CHE SULAIMAN BIN SHAPIE (MEMBER)- INDEPENDENT AND NON-EXECUTIVE DIRECTOR
3) MOHD NOOR BIN HUSSEN (MEMBER)- INDEPENDENT AND NON-EXECUTIVE DIRECTOR
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