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Change in Audit Committee

GRAND-FLO BERHAD

Date of change 25 Sep 2019
Name TAN SRI AZLAN BIN MOHD ZAINOL
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate 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. Allen Yap Kuan Kee - Chairman, Independent Non-Executive Director

2. Mr. Cheong Kee Yoong - Member, Senior Independent Non-Executive Director

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



Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 25 Sep 2019
Category Change in Audit Committee
Reference Number C02-25092019-00004




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