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Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: C02-11092019-00005

GRAND-FLO BERHAD

Date of change 11 Sep 2019
Name MR SAE-YAP ATTHAKOVIT
Age 25
Gender Male
Nationality Malaysia
Type of change Appointment
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. Tan Sri Azlan Bin Mohd Zainol - Member, Independent Non-Executive Chairman

3. Mr. Sae-Yap Atthakovit - Member, Non-Independent Non-Executive Director


Remarks :
Tan Sri Azlan Bin Mohd Zainol and Mr. Sae-Yap Atthakovit were appointed as the members of the Audit Committee on 11 September 2019 in place of Mr. Yu Chee Sing and Mr. Lee Eng Eow who have resigned as the members of the Audit Committee on the same day.


Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 12 Sep 2019
Category Change in Audit Committee
Reference Number C02-11092019-00009




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