[RCECAP] Chairman of Audit Committee RESIGNATION - DATO' AB. HALIM BIN MOHYIDDIN on 31-Dec-2014

Stock
[RCECAP] : RCE CAPITAL BHD
Announcement Date
31-Dec-2014
Audit Committee Information:
Date of Change
31-Dec-2014
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' AB. HALIM BIN MOHYIDDIN
Age
68
Nationality
Malaysian
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member)
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)
Tan Bun Poo, Independent Non-Executive Director (Member)
Mahadzir bin Azizan, Independent Non-Executive Director (Member)
Soo Kim Wai, Non-Independent Non-Executive Director (Member)
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