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Change in Audit Committee

KUMPULAN H & L HIGH-TECH BERHAD

Date of change 28 Jul 2020
Name MR CHEW YOCK FAT
Age 62
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Ms Rita Tai Lai Ling - Member, Independent Non-Executive Director
2. Mr Hau Hock Khun - Member, Independent Non-Executive Director
3. Mr Chu Kan - Member, Independent Non-Executive Director


Remarks :
Mr Chew Yock Fat ceased to be the Chairman of the Audit Committee upon his retirement as Independent Non-Executive Director at the conclusion of the Re-Scheduled Twenty-Fifth Annual General Meeting of Kumpulan H & L High-Tech Berhad held on 28 July 2020. 

The Board of Directors of the Company will identify suitable candidate to be the Chairman of the Audit Committee within three (3) months from 28 July 2020 to comply with Paragraph 15.19 of Bursa Malaysia Securities Berhad Main Market Listing Requirements.

This announcement is dated 28 July 2020.


Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 28 Jul 2020
Category Change in Audit Committee
Reference Number C02-08072020-00005




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