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Change in Audit Committee

GRAND-FLO BERHAD

Date of change 19 Jun 2019
Name MR TAN CHUAN HOCK
Age 58
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The composition of the Audit Committee is as follows:

1. Mr. Cheong Kee Yoong - Chairman, Senior Independent Non-Executive Director

2. Mr. Yu Chee Sing - Member, Independent Non-Executive Director

3. Mr. Lee Eng Eow - Member, Independent Non-Executive Director


Remarks :
Mr. Tan Chuan Hock ceased to be a member of the Audit Committee upon his retirement as Non-Independent Non-Executive Director at the 16th Annual General Meeting of Grand-Flo Berhad held on 19 June 2019.


Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 19 Jun 2019
Category Change in Audit Committee
Reference Number C02-19062019-00002




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