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Change in Audit Committee

CAREPLUS GROUP BERHAD

Date of change 31 Dec 2019
Name MR TAN CHUAN HOCK
Age 58
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)
Chairman 
Mr. Ooi Leng Chooi (Independent Non-Executive Director) 

Members
1. Mr. Yew Nieng Choon (Non-Independent Non-Executive Chairman) 
2. Mr. Foong Kuan Ming (Senior Independent Non-Executive Director) 
3. Dr. Yee Chow Boi (Independent Non-Executive Director)


Remarks :
Mr. Tan Chuan Hock ceased as a member of the Audit Committee upon his resignation as an Independent Non-Executive Director of the Company on 31 December 2019.


Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 31 Dec 2019
Category Change in Audit Committee
Reference Number C02-24122019-00003




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