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Change in Audit Committee

MARINE & GENERAL BERHAD

Date of change 15 Apr 2023
Name ENCIK ROZHAN ANWAR BIN ABDUL HALIM
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
- Datin Shelina binti Razaly Wahi (Chairperson, Independent Non-Executive Director)
- Shariffuddin bin Khalid (Member, Independent Non-Executive Director)
- Tai Keat Chai (Member, Non-Independent Non-Executive Director)
- Kamarul Ariffin bin Mohd Jamil (Member, Independent Non-Executive Director)
- Megat Joha bin Megat Abdul Rahman (Member, Independent Non-Executive Director)
- Rozhan Anwar bin Abdul Halim (Member, Independent Non-Executive Director)


Remarks :
This announcement is dated 14 April 2023.


Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 14 Apr 2023
Category Change in Audit Committee
Reference Number C02-12042023-00023



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