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Change in Audit Committee

MALAYSIAN BULK CARRIERS BERHAD

Date of change 13 Jan 2023
Name DATUK TAN HONG LAI
Age 56
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Chairman - Mr Yeoh Khoon Cheng (Independent Non-Executive Director)
2. Member - Madam Elsie Kok Yin Mei (Independent Non-Executive Director)


Remarks :
The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1)(a) within 3 months.


Announcement Info

Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 13 Jan 2023
Category Change in Audit Committee
Reference Number C02-12012023-00003




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