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Change in Audit Committee

GUOCOLAND (MALAYSIA) BERHAD

Date of change 20 Aug 2015
Name TAN SRI NIK MOHAMED BIN NIK YAACOB
Age 66
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. YBhg Tan Sri Nik Mohamed bin Nik Yaacob (Chairman, Independent Non-Executive Director)
2. YBhg Dato' Ong Joo Theam (Member, Non-Independent Non-Executive Director)
3. Mr Peter Ho Kok Wai (Member, Independent Non-Executive Director)


Remarks :
YBhg Tan Sri Nik Mohamed bin Nik Yaacob has been appointed as the Chairman of the Board Audit & Risk Management Committee of GuocoLand (Malaysia) Berhad with effect from 20 August 2015.

This announcement is dated 20 August 2015.


Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 20 Aug 2015
Category Change in Audit Committee
Reference Number C02-19082015-00001




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