[DESTINI] Audit Committee REDESIGNATION - PROFESSOR DATIN DR SUZANA BINTI SULAIMAN @ MOHD SULEIMAN 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
REDESIGNATION
Designation
Audit Committee
Directorate
Independent and Non Executive
Name
PROFESSOR DATIN DR SUZANA BINTI SULAIMAN @ MOHD SULEIMAN
Age
55
Gender
Female
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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