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Change in Audit Committee

UNIMECH GROUP BERHAD

Date of change 29 Jun 2022
Name DATO' SERI ABDUL RAFIQUE BIN ABDUL KARIM
Age 66
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
MR TEH ENG AUN (CHAIRMAN)
ENCIK KHAIRILANUAR BIN TUN ABDUL RAHMAN (MEMBER)
MS KHOO GIM SEE (MEMBER)


Remarks :
Dato' Seri Abdul Rafique Bin Abdul Karim ceased to be the Member of the Audit Committee upon his retirement as Independent Non-Executive Director at the conclusion of the 25th Annual General Meeting of the Company held on 29 June 2022.


Announcement Info

Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 29 Jun 2022
Category Change in Audit Committee
Reference Number C02-07062022-00007




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